Risk-Based AML/CTF Compliance
Automate AML/CTF Compliance
Small businesses without 'know how' and in-house AML/CTF compliance expertise can take advantage of AML360™ pre-configured compliance modules. Developed by AML/CTF Compliance Professionals. Automate AML/CTF compliance complexities with a 'Point & Click' solution.
Manage AML/CTF Compliance: One Platform
Streamline AML/CTF Compliance Burdens
Use a ‘point and click’ ML/TF compliance solution and manage your AML/CTF Program effortlessly.
Risk Model
We configure your ML/TF risk model for ML/TF risk assessments, clients and management reporting.
Monitoring
Monitoring and reporting of ML/TF compliance is effortless and fully customised to your business.
Cloud
With access to Cloud ML/TF regulatory technology, there are no downloads or ongoing maintenance.
Analysis
AML/CTF Compliance Officers can maintain ongoing monitoring, risk updates and reporting.
Reporting
Demonstrate your business meets regulatory expectation of frequent reviews and AML/CTF compliance.
Governance
AML360™ provides succinct and customised reporting for senior managers and board members.
Cloud Technology
Instantly accessible from anywhere on any device.
Analytics
Keep management informed without unnecessary detail.
PDF Download
Risk reports are available to download to PDF.
Professional
Configurations align with regulatory expectation.
Data Filters
Data filters make it easy for enhanced analysis.
Cost vs Efficiency
Delivering affordability and AML/CTF efficiency.
Alerts
Automated alerts are used for ‘red flag’ notifications.
24/7 Availability
AML/CTF data remains readily available.