# AML360 Dashboard Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about AML360 Dashboard Software - reviews, pricing plans, popular comparisons to other Financial Services products and more. Source: https://www.capterra.com/p/171369/AML360-Dashboard --- # AML360 Dashboard Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on March 13, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) AML360 Dashboard ## What is AML360 Dashboard? AML360 represents a single compliance dashboard enabling businesses to manage all their AML compliance obligations on a single platform. From the dashboard businesses can carry out customer profiling, transaction monitoring, business risk assessments, compliance reviews, geography analysis, PEP and Sanctions screening, senior management reporting. AML360 is next generation software technology. We provide solutions to small, medium and large organisations at competitive pricing. Get in touch. ## What is AML360 Dashboard used for? [Financial Services](https://www.capterra.com/financial-services-software/)[AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 1 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price SGD1000 Per User, Per Month Free trial available Includes Free Version Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for AML360 Dashboard?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=http://aml360software.com&name=AML360 Dashboard) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### AML360 Dashboard 4.0 (1) VS. [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting Price SGD1000 Per User Starting Price $250 Flat Rate, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.0 (1) Ease Of Use 4.8 (28) Value For Money 4.0 (1) Value For Money 4.7 (27) Customer Service 3.0 (1) Customer Service 4.6 (28) ## AML360 Dashboard alternatives [4.8 (17)](https://www.capterra.com/p/140814/Fraud-net-Guardian/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting price $259.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.5 (11)](https://www.capterra.com/p/182340/Token-of-Trust/reviews/) Starting price $25.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 91% of reviewers rated it above 4 stars ## FAQs about AML360 Dashboard Overview ### What company size and specific industries is AML360 Dashboard built for? AML360 Dashboard is designed for businesses in banking, money transfer services, legal practices, and accounting firms, as well as organizations across all sectors. The vendor description does not specify a company size, so it appears intended for a broad range of businesses rather than a single market segment. Features and Usability ### What are the key features of AML360 Dashboard? AML360 Dashboard offers transaction monitoring, watch list screening, PEP screening, and identity verification for customer and entity checks. It also includes case management, investigation management, compliance management, compliance tracking, risk assessment, reporting/analytics, and monitoring tools for branch, channel, and performance oversight. Getting Started and Support ### What training and onboarding options does AML360 Dashboard offer? AML360 Dashboard provides live online sessions, webinars, and documentation for team training. Live online sessions and webinars support guided instruction, while documentation offers written reference material for self-paced review and ongoing access to setup and feature guidance. Getting Started and Support ### What customer support options does AML360 Dashboard offer? AML360 Dashboard provides chat support. No reviewer feedback about support quality, response times, or common issues is available, so user experience with support cannot be assessed from the catalog data. ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Behavioral Analytics Track and analyse user behavior within a system or network Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Channel Management Manage various distribution channels, build relations with channel partners, and track their performance Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Compliance Tracking Track and report regulatory data to either internal management or external stakeholders Customer Engagement Initiate interactions with customers by proactively starting conversations or providing informational content AML360 Dashboard 15 features Track and analyse user behavior within a system or network Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Manage various distribution channels, build relations with channel partners, and track their performance Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Initiate interactions with customers by proactively starting conversations or providing informational content Validating the identity of an individual or entity through verification of personal information or credentials Oversee people and resources to carry out an investigation Observe and track the demand, usage, progress or quality of a system, product, or user The process of conducting customer due diligence for any politically exposed person (PEP) Organize and manage the accomplishments and development of employees or performance of applications or systems View and track pertinent metrics to find patterns and gain insights from data Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Monitor or audit historical and current transactions to analyze customer account activities View and track activity related to an individual, transaction, etc. Get Advice We can help you find the software with the features you need. Features 4.0 (1) 4.0 Based on 1 reviews ## Pricing Value for money 4.0 (1) Free Trial Basic SGD1,000 Per User, Value for money 4.0 (1) 4.0 Based on 1 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 3.0 (1) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 3.0 (1) 3.0 Based on 1 reviews ## User reviews Overall rating 4.0 Based on 1 reviews Filter by rating 5(0) 4(1) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent benjamin N. Tech writer ### "Comprehensive" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 3.0 3.0 Likelihood to Recommend 5/10 May 2, 2018 Pros The software has comprehensively covered all aspects of anti money laundering, presenting the user with a dashboard that can manipulate the rule based engine Cons None. the software is fatf and fatca compliant and this already gives it the completeness an AML requires. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.