Regulatory Technology for AML Compliance

Data driven decisions set to business policy. Automate processes and be consistent in compliance.

We will transition your organisation from a labour intensive, high cost compliance framework, to a streamlined digital solution.

AML Business Risk Assessment

Business Risk Assessment

Single Entity or Corporate Group.

AML Sector Risks

Client Risk Profiling

ID Verification & Risk Profiling.

AML Compliance Reviews

Compliant Status

Easily manage oversight.​

AML Analytics

Deep Data Analytics

Ongoing Monitoring.

AML Client Risks

Activity Analysis

Automate Red Flag Alerts

Case Management

End-to-End Compliance Tool.

Regulatory Technology

Compliance-as-a-Service

Get in touch and learn how we can reduce your compliance costs by as much as 80%.

AML Business Risks

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Frequently asked questions

Workflow optimisation is the improvement of an existing workflow, by reducing operating costs, improving the efficiency of work done, or adding new functions to an existing workflow, which ensures the workflow performs as efficiently as possible.  A feature of AML360 regulatory technology is the ability to process compliance without friction by using automated processing. This reduces cost of human resourcing and reduces overall operational expenditure.

Software as a Service (SaaS) is a way of delivering an application over the internet. So, instead of installing the software on your server, you simply access it through the internet. You don’t need to buy, install or manage any hardware. Just open your web browser, login and go.

It depends on your requirements. A 12-month subscription to a business risk assessment,  with unlimited updates starts at $495 (+gst). For other services, get in touch!.

Ongoing costs depends on the services you require.  ALM360 can typically provide a single service, such as a risk assessment, or an end-to-end service.  maintenance. We can demonstrate that compliance costs can be reduced as much as 80% by relying on regulatory technology.

The co-founders of AML360 were former AML advisers to government. Each recognised small and medium sized enterprises (SMEs) were struggling with AML/CTF compliance obligations. Their limited budgets restricted the options of hiring skilled staff or obtaining services from consultancy professionals. These factors motivated the co-founders to develop AML/CFT compliance software with automated best practice and a simple user interface. Most importantly, the cost factor had to be affordable. 

You can access AML360 anywhere, anytime. All you need is an internet connection and access to any web-enabled device.

Ready for an independent audit?

Get In Touch

+64 9 363 2741

0800 AML CFT
National

Email nz@aml360.com