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

In 10 years, we have grown from an emerging start-up into a global team of over 60 talented and dedicated professionals with unrivalled RegTech development expertise.

We have offices in the UK, Hong Kong, US, India, South America and Lithuania with further expansion planned 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 which uses ground-breaking technologies to validate transaction monitoring systems for which a rapid global uptake is expected, as well as undertaking R&D which will shape the future of Red Flag testing.

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.