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.

As a result, we are now world leaders in the testing and validation of sanction screening and transaction monitoring technologies used by financial institutions in the regulated sector for protection against the risks associated with financial crime.

Our innovative tests establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems. This will help a financial institution to 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.

Click Here to Read About Our 10 Year Anniversary