AML

Great news: Transaction Monitoring is no longer a difficult job

ComplianceWise and SWIFT introduce: TM360°. The automated tool which will assist financial institutions in monitoring all their transactions.

 

Know the flow

Financial institutions should ensure that their clients do not launder money or finance terrorism.

From now on you can easily control risks in a huge and growing counterparty file easily. With one click you can demonstrate willingness and compliancy. You stay in control and gain time for your core business.

Know the flow

Financial institutions should ensure that their clients do not launder money or finance terrorism. From now on you know exactly who your customers are, where their capital comes from and how their flows go.

Unique partnership

ComplianceWise is the one and only partner of SWIFT worldwide when it comes to compliancy. And we are proud of it. SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. Our combination makes it possible to detect unusual transactions automatically.

Streamline payments

All payment orders can be sent via TM360° to different financial institutions, instead of having to pay each one separately. This enables companies to make huge savings on time and costs, while still remaining compliant.

No more mistakes

Working with TM360 will automate the processing of bank transactions. Payments will be automatically transferred from ComplianceWise to SWIFT and connected with accounting applications.

Streamlining banking communication

One way of working

Creating one way of working within an (international) organisation.

Full control access

Inbound and outbound access is fully controled by the ComplianceWise administrator. The Access Control List (ACL) prevents unauthorized access to our virtual machines.

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