AML360 Dashboard
AML compliance platform for evaluating risks, monitoring transactions, and complying with financial sanction regulations.
What is AML360 Dashboard?
AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, transaction monitoring, business risk assessments, compliance reviews, geography analysis, PEP and Sanctions screening, senior management reporting. AML360 is next generation software technology. We provide solutions to small, medium and large organisations at competitive pricing. Get in touch.
Screenshots
Categories
Features
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
Customer Engagement
Risk Management
FAQ
The official website of AML360 Dashboard is http://aml360software.com/
AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, transaction monitoring, business risk assessments, compliance reviews, geography analysis, PEP and Sanctions screening, senior management reporting. AML360 is next generation software technology. We provide solutions to small, medium and large organisations at competitive pricing. Get in touch.
AML360 Dashboard belongs to the AML, Financial Services category.
AML360 Dashboard offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Customer Engagement, Risk Management.
Yes, AML360 Dashboard offers a free trial.
Pricing
Starting at:
SGD(SINGAPORE DOLLAR)1000/per month
Free Trial Available