AML Analytics
AML Analytics are world leaders in the testing and validation of sanction screening and transaction monitoring systems used by regulated financial institutions for protection against the risks associated with financial crime. We also test the sanction screening and transaction monitoring systems of crypto exchanges and virtual currency businesses. Our innovative tests establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems to help traditional and non-traditional financial institutions meet regulatory requirements, minimise exposure to financial crime risk and ensure robust detection systems are in place. We currently work with several of the largest banks in the world and we have tested many thousands of AML/CFT systems since our incorporation in 2010. AML Analytics also assists financial regulators, supervisors and central banks around the globe with Thematic Reviews. We deliver high level technical expertise and advanced SupTech to test and validate the AML/CFT systems of regulated entities. Detailed analytics provide insight and understanding about prevalent and emerging risks in a market. To date, we have worked with over 20 different regulatory authorities around the world to test the AML/CFT systems of over 400 regulated entities. AML Analytics is an established and trusted AML/CFT technology company with a team of talented professionals delivering unrivalled RegTech and SupTech solutions to our customers. Our progressive research is shaping the future of the anti-financial crime technology market through innovation. AML Analytics now incorporates AMLC, our own specialist AML/CFT consulting division. Our AMLC experts work with companies, governments, regulatory authorities and VASPs around the world providing specialist strategic advice, practical guidance, technical expertise and cutting-edge technologies to help our customers mitigate the risks of exposure to money laundering and terrorist financing.
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Software Development
89 Employees
Found
Founded 2010
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AML Analytics Technology Stack
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Frequently asked questions about AML Analytics
Who is the CEO of AML Analytics?
Justin Holder is the CEO of AML Analytics.
Who are the decision makers in AML Analytics?
The decision makers in AML Analytics are Alex O, Bradley Allen, Stephen Hancock Fica Dip, etc. Click to Find AML Analytics decision makers emails.
What services does AML Analytics provide for financial institutions?
AML Analytics specializes in the testing and validation of sanction screening and transaction monitoring systems. Our services include comprehensive assessments of compliance technologies, stress testing, and tuning of systems to reduce false positives. We also offer global benchmarking and red flag tests to ensure that financial institutions are effectively combating money laundering and the financing of terrorism.
How does AML Analytics help in reducing false positives in transaction monitoring?
We utilize advanced analytics and machine learning techniques to fine-tune transaction monitoring systems. Our approach includes conducting thorough assessments and validations to identify and mitigate the causes of false positives. By implementing tailored solutions, we help institutions optimize their systems, thereby enhancing efficiency and reducing operational costs associated with unnecessary alerts.
What industries does AML Analytics serve?
AML Analytics primarily serves regulated financial institutions, including banks, credit unions, and investment firms. Our expertise extends to various sectors within the financial services industry, where we provide solutions to combat financial crime and ensure compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.
Can AML Analytics assist with regulatory compliance and audits?
Yes, AML Analytics offers support in regulatory compliance and audits by providing validation services for sanction screening and transaction monitoring systems. We help institutions prepare for audits by ensuring their systems are compliant with current regulations and best practices, thereby minimizing the risk of regulatory penalties.
What is the significance of stress testing in AML compliance?
Stress testing is crucial for assessing the resilience of AML systems under various scenarios, including high-risk situations. AML Analytics conducts stress tests to evaluate how well a financial institution's systems can handle increased transaction volumes or complex patterns of financial crime. This process helps institutions identify vulnerabilities and strengthen their defenses against potential threats.
How does AML Analytics utilize technology in its solutions?
AML Analytics leverages cutting-edge technology, including RegTech and SupTech solutions, to enhance the effectiveness of AML compliance systems. Our use of advanced analytics, machine learning, and data-driven methodologies allows us to provide accurate assessments and tailored solutions that address the unique challenges faced by financial institutions in combating financial crime.
What is AML Analytics Contact number?
You can contact AML Analytics at +44 (0)1264 889 339. For faster support, we recommend reaching out via email or the contact form on their website.