AML360 Dashboard vs BSA & AML

Starting Price

Not provided by vendor Not provided by vendor

Best For

Not provided by vendor

Not provided by vendor

Rating


4 / 5
(1)

(0)

Ideal number of Users

Not provided by vendor

Not provided by vendor

Ease of Use


4 / 5

Customer Support


3 / 5

Features & Functionality


4 / 5

Value for Money


4 / 5

Product Features

  • check Behavioral Analytics
  • check Case Management
  • check Compliance Reporting
  • close Identity Verification
  • check Investigation Management
  • check PEP Screening
  • check Risk Assessment
  • check SARs
  • check Transaction Monitoring
  • check Watch List
  • close Behavioral Analytics
  • check Case Management
  • check Compliance Reporting
  • close Identity Verification
  • close Investigation Management
  • close PEP Screening
  • close Risk Assessment
  • check SARs
  • close Transaction Monitoring
  • close Watch List

Screenshots

View 5 screenshots 94197 thumb
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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
Not provided by vendor

Training

  • close In Person
  • check Live Online
  • check Webinars
  • check Documentation
Not provided by vendor

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AML360 Dashboard vs BSA & AML

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