Using Thematic Review to assess the effectiveness and efficiency of sanction screening and transaction monitoring systems used by regulated entities as part of a regulator’s approach to AML/CFT supervision.
We are trusted industry experts
AML Analytics provides the technologies to enable a holistic approach to Thematic Review, empowering regulators to facilitate optimum use of their own resources and capacity.
Our trusted solutions allow regulators to monitor their markets and promote a transparent overview of the systems used by regulated entities with the reassurance that independent system testing has been carried out to international best-practice standards.
We bring technical expertise, system knowledge and resource to perform reviews of the AML/CFT screening and monitoring systems used by regulated entities. Our accumulated expertise and state-of-the-art RegTech and SupTech tools we use make the Thematic Review journey simple and straightforward for regulators, supervisors and central banks.
To date, we have worked with over 30 different regulatory authorities across the globe to test the systems of over 500 regulated entities.