AML360 - Crunchbase Company Profile & Funding

Q: Where is AML360's headquarters?

AML360 is located in Singapore, Central Region, Singapore.

Overview

AML360

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

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About AML360

CB Rank

660430

AML360 is an anti-money laundering software marketplace that provides risk analysis and compliance services.

Private

Singapore, Central Region, Singapore

11-50

aml360software.com

Compliance

Financial Services

FinTech

Information Technology

Software

Details

Legal Name

AML360 Limited

Also Known As

AML360Software

Operating Status

Active

Company Type

For Profit

About the Company

AML360 represents an all-in-one anti-money laundering risk and compliance dashboard from where business risk assessments, customer profiling, transaction monitoring, geography risks and sanction screening can be managed and monitored. They are in the industry to provide businesses with an effective yet low resourced compliance framework.

Contact Email

info@aml360.com

Predictions & Insights

Growth Prediction

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Products & Services

AML360 Compliance Platform

A cloud-based and on-premise software platform that enables businesses to implement and manage AML/CFT compliance programs through automated workflows and risk-based modules.

AML Business Risk Assessment

A digital tool for conducting enterprise-wide risk assessments to identify vulnerabilities in business operations related to money laundering and terrorism financing risks.