--- title: "AML360 Dashboard Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about AML360 Dashboard Software - reviews, pricing plans, popular comparisons to other Financial Services products and more." source_url: "https://www.capterra.com/p/171369/AML360-Dashboard/" page_type: "product" language: "en" --- # AML360 Dashboard Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on August 26, 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 Free version not included 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://www.g2.com/products/aml360/claim_requests/new?auto=true) ## AML360 Dashboard Overview Updated August 2026 AI summary AML360 Dashboard equips small businesses with tools for anti-money laundering compliance, risk management, and transaction monitoring, delivered via cloud-based deployment. It supports compliance management, reporting, behavioral analytics, and identity verification, with additional capabilities for branch optimization and customer engagement. The platform addresses key requirements in AML and financial services software, helping teams monitor activity and manage regulatory obligations. ## 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 (17)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price SGD1000 Per User Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.0 (1) Ease Of Use 4.8 (70) Value For Money 4.0 (1) Value For Money 4.8 (64) Customer Service 3.0 (1) Customer Service 5.0 (66) ## AML360 Dashboard alternatives [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (10)](https://www.capterra.com/p/10023817/Didit/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10023817/Didit/) Highest Rated [Sanction Scanner](https://www.capterra.com/p/195301/Sanction-Scanner/) [5.0 (27)](https://www.capterra.com/p/195301/Sanction-Scanner/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/195301/Sanction-Scanner/) [MemberCheck](https://www.capterra.com/p/154148/MemberCheck/) [4.8 (15)](https://www.capterra.com/p/154148/MemberCheck/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/154148/MemberCheck/) ## FAQs about AML360 Dashboard Overview ### What company size and specific industries is AML360 Dashboard built for? AML360 Dashboard is designed for businesses of all sizes across banking, money transfer, legal, and accounting sectors, as well as organizations in other industries that need AML monitoring and compliance support. Features and Usability ### What are the key features of AML360 Dashboard? AML360 Dashboard offers monitoring, behavioral analytics, identity verification, PEP screening, and watch list checks for AML operations. It also includes transaction monitoring, risk assessment, compliance management, case management, and investigation management, plus reporting and analytics, SARs, and compliance tracking for reviewing alerts and regulatory activity. Getting Started and Support ### What training and onboarding options does AML360 Dashboard offer? AML360 Dashboard provides live online training, webinars, and documentation to help teams get started. Live online sessions and webinars support guided instruction and product walkthroughs, while documentation offers written reference material for self-paced review of features and setup steps. Getting Started and Support ### What customer support options does AML360 Dashboard offer? AML360 Dashboard provides chat support for customer assistance. No reviewer feedback about support quality is available, so user experience details such as response speed or helpfulness cannot be assessed from the catalog data. ## Features AI summary Based on 1,520 Financial Services reviews Capterra data shows that buyers of Financial Services software rank the following features as their top priorities: - **Transaction Monitoring** (**50%** of reviewers rated this feature as critical) - **Electronic Payments** (**50%**) - **Transaction History** (**40%**) AML360 Dashboard includes **Transaction Monitoring**. However, it does not offer **Electronic Payments** or **Transaction History**. Its support for **Transaction Monitoring** helps businesses track financial activity, spot unusual patterns, and maintain closer oversight of transactions, allowing teams to improve risk detection and support compliance efforts. 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 ### All Features - 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 - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Investigation Management: Oversee people and resources to carry out an investigation - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Performance Management: Organize and manage the accomplishments and development of employees or performance of applications or systems - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: 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.