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.
Company Details
- Employees
- 2
- Address
- Marina Bay Financial Centre Tower 2, Level 39,10 Marina Boulevard,singapore
- Phone
- (656)818-5702
- sg****@****360.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- aml360.com
- Keywords
- AML CFT Software, AML White Label, AML CFT Consultancy, AML CFT Audits, AMLCFT, AML, Anti-Money Laundering.
- HQ
- Singapore, Singapore
Aml360 Questions
Aml360's helpline number is (656)818-5702
Aml360's website is aml360.com
Aml360's LinkedIn profile is https://sg.linkedin.com/company/aml360
Aml360 has
2 employees.
View email and phone details for 2
employees at Aml360.
Aml360's industry is
Software Development
Aml360's top competitors are
Norsk Økrimforening,
Aplyid,
Complychain Solutions,
Kyc Solution ™,
Diagonal Matrix,
Complyadvantage,
Evolvecx,
Horizon Compliance,
City Complaince Regulatory Services Limited,
Aml360.
Aml360's support email address is sg@aml360.com
Aml360's categories are Software Development
