About AML360 Dashboard
AML360 Dashboard is an AML compliance system designed to measure and manage risk across customers and transactions. It includes customer risk profiling, transaction monitoring, case management, geographic risk analysis, audit management, and governance reporting, with configurable modules to match business needs. The platform is cloud-based with online tutorials and webinars, and pricing is available on request. It is intended for financial institutions, legal services, real estate agencies, and money services businesses that require structured AML controls and reporting. Key capabilities Customer risk profiling Transaction monitoring and alerts Case and audit management Geographic risk analysis Compliance reporting dashboards Best for: Regulated organizations formalizing AML controls and reporting.
AML360 Dashboard Details
AML360 Dashboard's In-App Market Place
Does AML360 Dashboard have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), AUD ($), CAD ($), NZD ($)
Pros & Cons
- Highly customizable to specific business needs.
- Automated compliance reduces manual efforts.
- Quick implementation within 24 hours.
- Cost-effective managed service options.
- Advanced reporting tools for compliance monitoring.
- Lacks direct mention of support for multiple languages.
- Limited information on third-party software integrations.
- Subscription costs may be high for small businesses.
- Primarily cloud-based, no indication of on-premise deployment.
- Customization might require additional setup for complex regulations.
AML360 Dashboard's Support Options
Email Address
support@aml360.com