ABOUT US

AML Analytics has grown in ten years from an emerging start-up into an established and trusted anti-money laundering (AML) technology company. We have a team of talented and dedicated professionals delivering unrivalled RegTech and SupTech solutions. 

Our innovative tests establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems so that a financial institution can meet regulatory requirements, minimise exposure to financial crime risk and manage resources. We have performed thousands of tests on the AML systems of leading financial institutions around the globe.

AML Analytics also works closely with Regulators and supervisory bodies to undertake Thematic Reviews. We help them to assess the AML systems used by their regulated entities and understand emerging financial crime risks.

Our progressive research is shaping the future of the market through innovation. We are proud of our growing suite of ground-breaking AML RegTech and SupTech solutions that are relied on by financial institutions and Regulators around the world.

Click Here to Read About Our 10 Year Anniversary