CW360 is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses and financial institutions stay compliant with global anti-money laundering regulations. This platform enables organizations to detect and report suspicious financial transactions, reducing the risk of financial crimes such as money laundering and fraud. CW360 features advanced algorithms and machine learning capabilities that monitor transactions in real time, flagging unusual patterns and behaviors that may indicate fraudulent activity. The software offers automated transaction screening, customer due diligence (CDD), and enhanced due diligence (EDD) to ensure that businesses are fully compliant with regulatory requirements. It also includes reporting tools that simplify the creation of SARs (Suspicious Activity Reports) and other regulatory filings. With CW360, companies can quickly identify high-risk customers, streamline KYC (Know Your Customer) processes, and improve overall risk management practices. The platform's user-friendly interface and real-time alerts make it easy for compliance teams to monitor transactions and prevent potential financial crimes.
cleversoft group
Netherlands
Email
Compliance Tracking
