AML360SOFTWARE.CO.UK

Our AML software allows compliance officers and business owners to manage the lifecycle of anti-money laundering compliance from a single platform... As an AML software vendor, we focus on keeping compliance costs low and continuously testing for regulatory efficiency... AML360's regulatory technology can reduce anti-money laundering compliance costs by as much as 80%. We have achieved this by developing compliance modules that automate risk profiling and reporting. This includes business risk assessments, customer onboarding, transaction monitoring, red flag alerts, country risks and management reporting. Our technology also services training, case management and internal reviews. A business can utilise a single compliance module or take advantage of all modules and manage an entire AML/CFT framework from one location. Our digital compliance officers are available to ensure your business is investing in compliance efficiency and reducing operational costs.

Primary location: United Kingdom