AML Analytics

AML Analytics are the world leaders in the testing and validation of automated sanction / PEP screening and transaction monitoring technologies used by financial institutions in the regulated sector for protection against the risks associated with financial crime. AML Analytics has grown in ten years from an emerging start-up into an established and trusted anti-money laundering (AML) technology company with a team of talented and dedicated professionals delivering unrivalled RegTech and SupTech solutions. Our innovative tests establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems so that a financial institution can meet regulatory requirements, ensure false positive rates are manageable, 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. And most importantly, we are an independent and trusted provider of sanction screening and transaction monitoring system testing technology with no affinity or allegiance to any supplier of automated solutions. AML Analytics also works closely with Regulators and supervisory bodies to undertake Thematic Reviews, helping them to assess the AML systems used by their regulated entities and understand emerging financial crime risks. We are an international company with offices and employees in the UK, Hong Kong, Singapore, the USA, India, South America and Europe with further expansion planned in the Middle East. Our progressive research is shaping the future of the market through innovation and we are proud of our growing suite of ground-breaking AML RegTech and SupTech solutions that are relied on by financial institutions and Regulators around the world to prevent financial crime.