We are AML professionals with former positions as senior managers in banking corporations and advisers to government. We know how to configure AML software for streamlined compliance and we know what regulators want.
Our products are designed to minimise human resourcing commitment. We streamline AML compliance by automating data capturing, analysis, recording and reporting. These functions are completed in a simultaneous action.
The complete picture of your AML risk position is easily interpreted in heat maps, graph charts and data tables. Create a tailored electronic form for your framework or use our ‘Ready-to-Go’ profile option.
Our compliance dashboard makes it easy to set risk parameters to customer profiling, business risk assessments, transaction monitoring and internal audits. We provide options of data reports and visual snap-shot results.
Embed group policy and set notifications and alerts to remind employees of tasks requiring action. Use the AML dashboard to view risks for single branch entity or view AML risk position at group level.
Businesses with multiple geographic locations can operate from a single, centralised database. AML360 is available in all languages. Readily available data at your fingertips 24/7.
We have a 'Ready-to-Go' client profiling dashboard. Login, select relevant data from dropdown lists, then click 'Calculate'. The client profile is shown on screen and automatically filed in your client risk register.
Upload your spreadsheet of transaction data and receive instant results of higher risk activity. Use the filters to drill down for further detail. Track and record in the case management register.
Our products are available as a white label option. With your brand adopt our configurations or design your own. Business advisors can provide their clients with additional products and services and increase revenue.
We offer a no obligation product demonstration. This enables an end user experience and will demonstrate our simple and streamlined processes of data capturing, analysis and reporting.
All products can be purchased online and provide subscription options of monthly or annual payments. Profile modules available within 24 hours and executive dashboards within 72 hours.
Start by assigning authority for persons to deploy, view or have administrative rights to your bespoke Dashboard. An online manual and video demonstrations guide you on your journey.