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.
We are proud of our suite of ground-breaking and innovative AML RegTech and SupTech solutions that are relied on by financial institutions and Regulators around the world.
Increased scrutiny by regulators is driving a global increase in the number and value of anti-money laundering (AML) penalties and sanction violations issued to financial institutions. This is happening as money laundering worldwide is estimated to reach $4.5 trillion in 2020 (United Nations Office on Drugs and Crime).
Financial institutions around the world are subsequently taking steps to mitigate and manage the risk of receiving AML fines from regulators due to exposure to sanctioned parties and are testing the effectiveness and efficiency of sanction screening and transaction monitoring systems with AML Analytics.