AML360
Information Technology & Services - Singapore, , Singapore
AML360 Employees
AML360 Details
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.
Website:
http://www.aml360.com
Employees:
6
HQ:
Location:
Singapore, , Singapore
Revenue: