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Ratings and Reviews 0 Ratings
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What is AML360 Dashboard?
Discover a compliance management platform that simplifies your manual operations, controls, and processes by shifting to a digital framework. By utilizing a single, integrated platform, you can create a streamlined process and maintain a clear overview of your compliance efforts. Perform a comprehensive business risk assessment in just one hour, which includes an in-depth report, heat maps, and practical recommendations to improve your policy controls. Encourage collaboration among team members by ensuring that important updates are quickly disseminated and easily accessible to all employees, no matter where they are located. The platform features a variety of additional tools designed to make updates effortless and efficient. We also provide a cost-effective solution for client verification and screening that can be easily incorporated into your onboarding processes. This method is crafted to be smooth, efficient, and save valuable time. Recognizing the risks of money laundering and fraud linked to your clients is vital for spotting any atypical or anticipated account activities. It is important to ensure that your policy requirements are in sync with everyday business practices. Our platform comes equipped with over 40 best practice rules to facilitate thorough monitoring, guaranteeing that essential tasks are assigned to specific individuals under the careful oversight of the AML Compliance Officer. Furthermore, this system fosters a culture of accountability and transparency throughout your organization, enabling you to respond promptly to compliance challenges. With such a comprehensive approach, you can enhance both your risk management and overall operational efficiency.
Media
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Integrations Supported
API Availability
API Availability
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Not specified
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Not specified
Training Options
Documentation Hub
Webinars
Online Training
Company Facts
Organization Name
Finastra
Date Founded
2017
Company Location
United Kingdom
Company Website
www.finastra.com/payments/solutions/financial-messaging
Company Facts
Organization Name
AML360
Company Location
Australia
Company Website
aml360software.com
Categories and Features
AML
Not specified
Banking
Not specified
Financial Risk Management
Not specified
Financial Services
Not specified
Fraud Detection
Not specified
RegTech
Not specified
Treasury
Not specified
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Services
Analytics
Branch Optimization
Channel Management
Compliance Management
Customer Engagement
Performance Management
Risk Management