Read the evidence: How repeat Thematic Reviews drive jurisdiction-wide screening improvements

Independent
AML/CFT
system assurance

We are world leaders in the testing and validation of sanction screening and transaction monitoring systems, used by traditional and non-traditional financial institutions for protection against financial crime risk.

INTRODUCING ORBS

Now introducing ORBS (Online Risk Based Systems), a breakthrough in risk analytics for smarter, more intuitive reporting and supervision, and winner of the Best Risk Management Initiative at the Central Banking Awards 2024.

GLOBAL TRUST

Our unrivalled RegTech and SupTech solutions are trusted by businesses, regulatory authorities and governments around the world.

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We are world leaders in the testing and validation of sanction screening and transaction monitoring systems. What sets us apart?

What our customers are saying

Real feedback from AML Analytics customers around the world. Here’s how we are helping organisations stay compliant, reduce AML/CFT risk and stay ahead of financial crime.

We found AML Analytics’ customer service to be the best in terms of response time and the level of support the team were able to provide to us… The attention to detail and expert advice we’ve gained from the Customer Experience team are invaluable in our journey to keep enhancing system performance.
Bank of Dongguan
Bank of DongguanHong Kong Branch
Regular testing with AML Analytics has helped us to reduce the number of false positives generated by each system. It has also highlighted other aspects of our sanction screening technologies that have required improvement.
First Commercial Bank
First Commercial BankHong Kong Branch
Before we subscribed to the AML Analytics Sandbox product, we had no way of measuring the effectiveness or efficiency of changes we would make to our sanction screening system… As a result of using Sandbox, we were able to increase the performance of our system significantly, utilising the post test data provided - which is excellent and extensive.
Wall Street Exchange
Wall Street Exchange
Our ongoing work with AML Analytics in sanctions screening systems testing has enabled our bank to increase the effectiveness and efficiency of our sanctions screening system due to our in-depth understanding of system performance driven by AML Analytics detailed data analysis.
Taiwan Business Bank
Taiwan Business BankHong Kong Branch
As an AML Analytics Sandbox customer since August 2021, Tencent Mobility Limited has worked hard to drive up the efficiency and the effectiveness levels of its sanction screening system at both control level and manipulated level by carrying out regular Sandbox testing to highlight any weaknesses in our system… Using Sandbox has made us confident that we are protecting our bank by mitigating the risks associated with financial crime.
Tencent Mobility
Tencent Mobility
Working with AMLA over the past 18 months has been a truly rewarding experience and your contributions have exceeded our expectations. From the seamless execution to the thoughtful insights you brought to the table, your efforts have made a significant impact.
US Multinational Investment bank
The AML Analytics' test results give us the reliable assurance that whatever is doubtful in our automated anti-financial crime controls will be highlighted and we can correct it. The benefit of compliance testing through AML Analytics for us was and is shown in the Thematic Reviews of our regulators.
Lulu Financial Holdings logo
Lulu Financial HoldingsAbu Dhabi
The Sandbox solution has been nothing short of a game-changer for us. It has provided us with a truly scientific, transparent and data-driven method of testing. For the first time, we can measure – objectively and precisely – the exact performance level of our sanction screening system.
Leading Medium-Sized BankLithuania
The AMLA® Threshold Analyser tool helped us identify opportunities for system optimisation through threshold tuning and showed us exactly how to implement improvements, with the support of AMLA®’s expert team. The tool visualised the system’s effectiveness and efficiency at different threshold levels, something that previously required numerous tests supported by our IT and technical teams.
Leading Asian BankHong Kong

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Our solutions

Cutting-edge RegTech and SupTech testing, validation and risk assessment solutions for financial institutions and regulatory authorities.

Sandbox
Sandbox is a powerful self-assessment tool designed to test the efficiency and effectiveness of your sanction screening system technologies. Sandbox enables firms to create their own sanction screening system tests to suit corporate requirements and risk appetite.
Analyser Online
Analyser Online is our customer communication hub. It provides access to the most advanced hosted testing facility for sanction screening and transaction monitoring system technologies, offering powerful analytics to help our customers understand test results quickly and easily and take remedial action to mitigate financial crime risk.
Global Benchmark
TM
Subscribe to Global Benchmark™ to measure your sanction screening system performance in terms of efficiency and effectiveness and then regularly benchmark your scores to the industry-standard aggregated scores of your peers around the world.
Annual Assurance Testing
Our annual subscription service, Annual Assurance Testing, allows you to tailor tests to suit individual testing requirements and corporate risk appetite.
Red Flag Tests
Red Flag Tests is designed to carry out an on-the-spot transaction monitoring system health check by exercising red flag rules using Smart Scenarios consisting of millions of rows of synthetic transaction data to mimic the exact transactional patterns of defined money laundering typologies.
Sanctions Alert Service
The free Sanctions Alert Service (SAS) from AML Analytics provides details of real time updates to important sanction lists worldwide, allowing financial institutions to monitor sanction list changes as they happen.
Transaction Monitoring Validator
TMV (Transaction Monitoring Validator) is an innovative RegTech solution to enable ongoing, frequent validation and testing of a transaction monitoring system in line with current regulatory requirements.
Sanctions Alert Tests (EU)
Subscribe to SAT (EU) and receive a new sanction screening test every time a change is made to the EU sanctions list.

The total value of AML fines received by financial institutions around the globe in 2022
£ 1 b

The largest AML fine ever received was in January 2023 by a bank in Denmark for transaction monitoring failures
£ 1 b

The total value of fines issued by the UK’s Financial Conduct Authority (FCA) in 2022
£ 1 m

The number of AML penalties given and actions taken by regulators around the globe in 2022
1
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