Recognised as a leading vendor in the global anti-money laundering software marketplace, AML360 provides an anti-money laundering compliance dashboard to meet end-to-end and increasingly complex regulatory obligations. From the AML360 dashboard carry out customer onboarding, KYC profiling, transaction monitoring, business risk assessments, compliance reviews, country risk analysis, PEPs and sanction screening. For large corporates, the dashboard provides an option for bulk upload customer profiling. Visit aml360.com for more information.
| Website | http://www.aml360.com |
| Revenue | $5.4 million |
| Employees | 2 (0 on RocketReach) |
| Phone | +1 656-818-5702 |
| Industry | Software Development, Business Services General, Business Services |
| Keywords | Anti Money Laundering Software, Financial Crime Compliance, Money Laundering Prevention, Know Your Customer (Kyc), Regulatory Compliance Solutions, Transaction Monitoring, Compliance Management, Financial Crime Prevention, Regulatory Reporting, Customer Due Diligence, Fraud Detection Software, End To End Compliance, Sanctions Screening, Risk Management Software, Aml Consulting, Compliance Automation, Global Compliance |
| Competitors | Oracle, Palantir Technologies, LexisNexis Risk Solutions, SAS, Dun & Bradstreet, Pegasystems, Refinitiv, an LSEG business, ComplyAdvantage, Verafin, ACTICO +33 more (view full list) |
| SIC | SIC Code 87 Companies, SIC Code 874 Companies |
| NAICS | NAICS Code 54161 Companies, NAICS Code 541611 Companies, NAICS Code 5416 Companies, NAICS Code 541 Companies, NAICS Code 54 Companies |
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AML360 Questions
The AML360 annual revenue was $5.4 million in 2026.
The NAICS codes for AML360 are [54161, 541611, 5416, 541, 54].
The SIC codes for AML360 are [87, 874].
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