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Location Office

World Trade Center
New York
NY
US

Location Head Office

World Trade Center
New York
NY
US

Telephone

+1 646 801 0948

Contact

AML Solutions
[email protected]

Anti-Money Laundering Transaction Monitoring

We provide one of the most affordable transaction monitoring systems on the market. Not only does our platform have a user friendly interface, it can also be set-up for your business within hours. This is an end-to-end work process flow for customer account monitoring. API integration available.

View other products from AML360

AML Risk Assessment

The AML360 Business Risk Assessment enables businesses of all sizes to meet regulatory obligations through an online solution. The risk assessment provides a comprehensive report, risk matrix, key risk indicators, risk drivers and industry guidelines. Meet regulatory expectations.

Money Laundering Business Risk Assessment

Our AML risk module is compliant with BSA, FATF and FCA. Log in, select data from a drop down box and click ‘CALCULATE’.Your results will include (1) Risk report, (2) Risk Matrix, (3) Ratings of Key Risk Indicators, (4) Risk Drivers, (5) An aggregate score and (6) Regulatory Guidance Notes.