The most advanced testing facility for sanction screening and transaction monitoring system technologies. Analyser Online™ offers powerful analytics to help our customers understand AML/CFT system test results.
A world-class testing facility
Analyser Online™ is our communication hub and is used by all AML Analytics customers. It is the most advanced testing facility for sanction screening and transaction monitoring systems in the world and uses a format that is secure, simple and transparent.
The system provides a single point of entry for customers using secure login credentials to view and analyse their AML/CFT system test results. It assists customers with the diagnosis of specific weaknesses in their anti-financial crime systems in terms of efficiency and effectiveness using easy-to-understand metrics and graphs.
Test results are available in Analyser Online™ as soon as a result file has been uploaded into the portal and can be accessed securely using unique login credentials.
Analyser Online™ can also be used to download Global Benchmark™ test files.
A clear visual overview
Analyser Online™ offers high-level overview dashboards and data analytics to help our customers understand system performance levels, limitations and weaknesses.
For sanction screening system testing, results can be analysed in granular detail by clicking on the graphs to view alerts and misses one by one with a level of detail that is expected by regulators. This will critically help to explain why a specific record may have been missed by a screening system.
For Red Flag Test and TMV customers, colour-coded charts and graphs provide clear visuals of alerts and misses, and suspicious and non-suspicious scenarios.
Detailed analysis
Analyser Online™ helps our customers to ensure that the configuration of filters is correct and that false positive rates are manageable. Customers can view the sanction lists from which test records have been selected, along with algorithms that have been applied to sanction records to test the fuzzy logic matching capabilities of a sanction screening system.
Red Flag Test and TMV customers can drill down into interactive graphs for a detailed analysis of alerts generated per segment and transaction type. High-level overview dashboards and data analytics for each suspicious and non-suspicious scenario assist with the understanding of performance levels and system limitations.
Reporting
Analyser Online™ provides full reporting capabilities where all transactional data, entire transaction sequences and overall results can be easily accessed via the clean user interface.
Features
Upload
Upload test result files quickly and easily into Analyser Online™ using the intuitive drag and drop feature or browse for a file you need.
View
Instantly view test results in Analyser Online™ as a percentage score for control and manipulated parts of the test.
Analyse
Advanced analysis tools within Analyser Online™ provide granular level details about every sanction record that has alerted or not alerted.
Diagnose
Understand specific sanction screening system weaknesses by viewing test result metrics for each algorithmic manipulation.
Report
Print and download reports from Analyser Online™ for each test, choosing the report style and format required.
Our solutions
Cutting-edge RegTech and SupTech testing, validation and risk assessment solutions for financial institutions and regulatory authorities.
Online Risk Based Systems
ORBS™ (Online Risk Based Systems™) is an ingenious new risk framework solution for intelligent reporting and supervision. It has been created to help governments, regulatory authorities and supervisors understand and assess the levels of AML/CFT risk within their jurisdiction.
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.
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Global Benchmark
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.
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Sandbox
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Annual Assurance Testing
AAT is a new, versatile solution that provides a flexible approach to testing a sanction screening system, facilitating the creation of a bespoke test on a recurring annual basis.
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.
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.
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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.
Ready to talk?
Don’t hesitate to reach out to us.
info@aml-analytics.com
+44 (0) 1264 889 339