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AML Analytics

AML Analytics are the world leaders in the analysis of automated sanctions and PEP screening solutions within the regulated sector.

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AML Analytics
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AML Analytics is the world leader in the analysis of automated screening solutions within the regulated sector. We offer innovative products for stress testing PEP and sanction screening systems, giving you assurance that you are meeting your legal and regulatory obligations; your algorithms are set correctly and that your false positve rates are manageable. We are committed and focused on delivering superior solutions to help our customers overcome the obstacles they face. AML Analytics also recognises your unique regulatory and financial crime compliance requirements, regardless of which sector you operate in. Through the adoption of our pre-defined services, we can provide you with a bespoke consulting or training service, which will help you make common sense of the complex regulatory and legal environment in which you operate. Our team of experts will work with you to identify your areas of risk and through a process of gap analysis, we will evaluate your needs to suit your specific requirements. Working with you at all stages we will provide the guidance you need to develop your knowledge and continue the on-going support that you need. 

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United Kingdom
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  1. AML Analyser Online (Specialty: Financial Crime)

    Analyser Online is our online portal and communication tool which allows access to the most advanced hosted testing facility for both client and transaction sanction screening compliance

    AML Sandbox (Specialty: Financial Crime)

    'Sandbox’ is an online, web based solution which allows you to create your own bespoke sanctions testing programmes, configurable to suit your individual risk appetite.

    AML Transaction Monitoring (Specialty: Financial Crime)

    'Transaction Monitoring Validator’ is a new solution enabling financial institutions to test and validate the efficacy of their transaction monitoring models, to ensure ongoing DFS compliance.