We are world leaders in the testing and validation of sanction screening and transaction monitoring systems.
What sets us apart?
Expertise
AML Analytics brings unparalleled global expertise in AML/CFT at the highest level. We have tested many thousands of systems and currently work with some of the largest banks in the world testing complex multinational sanction screening processes with ease.
Trust
The AML Analytics team, solutions and processes are trusted around the globe by many governments and regulatory authorities with whom we have partnered. Our customers trust our reliability, ability and integrity which is why our work is recommended so highly.
Confidence
AML Analytics is uniquely placed to guide our customers through the complex and ever-changing sanctions and AML/CFT landscape with confidence. Our leading RegTech and SupTech solutions provide detailed metrics to assure critical decision making.
Innovation
AML Analytics is a cutting-edge 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 and risk technology market through innovation.
Our solutions
Cutting-edge RegTech and SupTech testing, validation and risk assessment solutions for financial institutions and regulatory authorities.