AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses, commodity traders, law firms, real estate agents, gambling companies, TCSPs and other DNFBPs all around the world.
Our authority and expertise are also relied upon by regulators, central banks and governments making the work of AML Analytics unique as we are trusted by both regulators and the regulated. Rapid growth and high demand for our unique solutions mean that we have customers all over the globe in nearly 150 countries.
Our innovative tests establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems to help our customers meet regulatory requirements, minimise exposure to financial crime risk and ensure robust detection systems are in place. We work with regulated firms and banks of all sizes, including the majority of the largest banks in the world. We have tested many thousands of systems since our incorporation in 2010.
Online Risk Based Systems (ORBS) is our visionary 360 degree risk management solution for intelligent reporting and supervision. Corporates, regulatory authorities and governments need ORBS to understand their risks and to ensure that inherent vulnerabilities are identified, and appropriate mitigating controls applied. ORBS steers the mitigation of emerging and prevalent risks within an entire market driving up performance of AML/CFT standards and facilitating top-down and bottom-up reporting strategies, enabling previously unseen transparency levels between stakeholders.
AML Analytics are the only company in the world to work with regulators, central banks and governments around the globe delivering technical expertise and advanced SupTech to test and validate the sanction screening and transaction monitoring systems of regulated entities as an integral part of a Thematic Review.
Company Details
- Employees
- 79
- Founded
- -
- Address
- Hampshire, England, Gb
- Phone
- +44 (0)1264 889 339
- in****@****ics.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- aml-analytics.com
- Keywords
- Anti-Money Laundering, Financial Crime, CFT, RegTech, SupTech, AML, Red Flag Tests, Sandbox, Global Benchmark, Stress Testing, Sanctions, False Positives, Combating the Financing of Terrorism, Compliance, Analytics, Tuning, Risk Management, Risk, ORBS, IWT, Sanction Screening System Testing, Transaction Monitoring System Validation, Risk Framework.
- HQ
- Hampshire, England
Aml Analytics Questions
Aml Analytics's helpline number is +44 (0)1264 889 339
Aml Analytics's website is aml-analytics.com
Aml Analytics's LinkedIn profile is https://uk.linkedin.com/company/aml-analytics
Aml Analytics has
79 employees.
View email and phone details for 79
employees at Aml Analytics.
Aml Analytics's industry is
Software Development
Aml Analytics's top competitors are
Citi,
Aml Partners,
The Aml (Anti-Money Laundering) Training Academy And Advisory Llc,
Amlintelligence.com,
Sanctions Center,
Orbs Risk,
Association Of Certified Sanctions Specialists,
Aml Analytics Inc.,
Aml Watcher,
Aml Rightsource.
Aml Analytics's support email address is info@aml-analytics.com
Aml Analytics's categories are Software Development
Aml Analytics's founding year is 2010
