AML360 Dashboard is a compliancefocused platform built to help financial institutions streamline their AML operations, including KYC, transaction monitoring, and risk assessment. It combines data visualization with realtime alerts to enable compliance officers to detect and prevent suspicious activities. AML360 Dashboard’s intuitive interface and customizable dashboards provide detailed insights into client risk profiles, compliance metrics, and audit trails, improving transparency. The software features automated workflows to support efficient regulatory reporting, ensuring that teams meet AML standards without administrative burdens. AML360 Dashboard is suitable for banks, insurers, and investment firms, allowing them to analyze client data across multiple channels and mitigate financial crime risks proactively. Integrated with global sanctions lists and watchlists, AML360 keeps organizations informed about highrisk entities, reducing exposure to potential regulatory penalties. By automating compliance processes, AML360 Dashboard enables institutions to focus resources on more strategic objectives, supporting sustainable, secure growth.
AML360
2013
Singapore
Chat
Compliance Tracking
