AML Analytics is pleased to be celebrating its 10 Year Anniversary as an established anti-money laundering RegTech and SupTech company.

In 10 years, we have grown from an emerging start-up into a global team of over 50 talented and dedicated professionals with unrivalledĀ  development expertise.

We have offices in the UK, Hong Kong, the US, India, South America and Lithuania with further expansion planned in the UAE for 2021. We are proud of our growing suite of innovative RegTech and SupTech solutions to help financial institutions in the regulated sector protect themselves from the risks associated with financial crime.

AML Analytics are the world leaders in the testing of automated sanction and PEP screening systems. We have recently developed TMV (Transaction Monitoring Validator) which uses ground-breaking technologies to validate transaction monitoring systems using synthetic data. We are also undertaking extensive R&D which will shape the future of Red Flag Tests . We look forward to an exciting new product launch in 2021.

A rapid global uptake by financial institutions is expected for transaction monitoring system testing and validation solutions as regulatory pressure in this area increases.

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 would like to thank all our customers around the globe for their support over the last 10 years and we look forward to the next 10 years and beyond as a trusted and independent provider of AML technologies.