AML360
Software Development
Singapore, Central Singapore, Sg
2 employees
- Employees
- 2
AML360 Overview
- Headquarters
- Singapore, Central Singapore, Sg
- Phone Number
- Available in AeroLeads
- Website
- aml360.com
- Industry
- Software Development
- Employees
- 2
- Company Email
- Available in AeroLeads
- NAICS
-
Software Publishers
About AML360
Recognised as a leading vendor in the global anti-money laundering software marketplace, AML360 provides an anti-money laundering compliance dashboard to meet end-to-end and increasingly complex regulatory obligations. From the AML360 dashboard carry out customer onboarding, KYC profiling, transaction monitoring, business risk assessments, compliance reviews, country risk analysis, PEPs and sanction screening. For large corporates, the dashboard provides an option for bulk upload customer profiling. Visit aml360.com for more information.
AML360 Contact Details
- People in AeroLeads
- 1
AML360 Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Asia Pacific Aml | Governance, Risk & Compliance | Singapore |
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