AML Analytics are world leaders in the testing and validation of sanction screening and transaction monitoring systems used by regulated financial institutions for protection against the risks associated with financial crime. We also test the sanction screening and transaction monitoring systems of crypto exchanges and virtual currency businesses.

Our innovative tests establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems to help traditional and non-traditional financial institutions meet regulatory requirements, minimise exposure to financial crime risk and ensure robust detection systems are in place. We currently work with several of the largest banks in the world and we have tested many thousands of AML/CFT systems since our incorporation in 2010.

AML Analytics also assists financial regulators, supervisors and central banks around the globe with Thematic Reviews. We deliver high level technical expertise and advanced SupTech to test and validate the AML/CFT systems of regulated entities. Detailed analytics provide insight and understanding about prevalent and emerging risks in a market. To date, we have worked with over 20 different regulatory authorities around the world to test the AML/CFT systems of over 400 regulated entities.

AML Analytics is an established and trusted AML/CFT technology company with a team of talented professionals delivering unrivalled RegTech and SupTech solutions to our customers. Our progressive research is shaping the future of the anti-financial crime technology market through innovation.

New consulting division

AML Analytics now incorporates AMLC, our own specialist data-driven consulting division. The AMLC team work with financial institutions, crypto businesses, governments and finance ministries around the globe providing risk management expertise and solutions, and are a team of AML/CFT specialists.

Present in all major financial markets, AMLC provides guidance, technical expertise and cutting-edge technologies to help our clients mitigate money laundering and terrorist financing risk, navigate the complex AML/CFT regulatory landscape and achieve sustainable operational and resource efficiency.

Find out how AMLC can assist and support regulatory authorities across the globe with sustainable supervision through dashboard-led digital intelligence and reliable analytics.