Global Benchmark

Subscribe to Global Benchmark to measure your sanction screening system performance and then benchmark your scores against the industry’s scores for peer review

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Sandbox

A powerful self-assessment tool designed to test the effectiveness and the efficiency of customer and transaction sanction screening systems

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Threshold Analyser

Identify optimum threshold parameters when tuning screening systems and improve efficiency scores without adding any additional sanctions risk

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Bespoke Testing

One-off customised tests designed and created by AML Analytics according to your specific testing requirements and corporate risk appetite

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TMV

Our innovative RegTech approach allows for ongoing, frequent testing and validation of transaction monitoring systems in line with current regulatory requirements

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Red Flag Tests

A ground-breaking testing solution designed to carry out a transaction monitoring system health check to validate system performance at the click of a button

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Sanctions Alert Service

Sign up for free to receive real time updates to important sanction lists worldwide and ensure your lists are all up-to-date by monitoring sanction list changes as they happen

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Effectiveness and Efficiency

Our innovative solutions will establish the effectiveness and the efficiency of AML systems, delivering test results using clear metrics and graphics so that system strengths and weaknesses can easily be understood by financial institutions. 

Satisfy regulatory demand and expectation with our technology-led sanction screening and transaction monitoring solutions:

•   Meet requirements from Regulators   •   Minimise exposure to financial crime risk   •   Avoid AML penalties and fines   •    Provide evidence of independent testing to Regulators   •   Streamline and improve internal AML screening and monitoring processes   •   Test the fuzzy logic matching capabilities of a system   •   Understand system weaknesses and deficiencies   •   Maximise the use of internal resources   •   Ensure the number of alerts is manageable for analysts   •   Benchmark performance against aggregated industry scores   •