# 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/pricing

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# 

 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)[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

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Our "Best of" badge program showcases products with the highest ratings...

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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 (14)](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

[4.8 (26)](https://www.capterra.com/p/199701/Persona/reviews/)

Starting price

$250.00

Per User, Per Month

[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

[Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/)

[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

[Learn More](https://www.capterra.com/p/154148/MemberCheck/)

Highest Rated

[Didit](https://www.capterra.com/p/10023817/Didit/)

[5.0 (8)](https://www.capterra.com/p/10023817/Didit/#reviews)

Starting price

Contact vendor for pricing

[Learn More](https://www.capterra.com/p/10023817/Didit/)

## 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

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## 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.

Independent research methodology

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