World-leading
AML/CFT solutions
We are world leaders in the testing and validation of sanction screening and transaction monitoring systems, used by traditional and non-traditional financial institutions for protection against financial crime risk.
Now introducing ORBS (Online Risk Based Systems), a breakthrough in risk analytics for smarter, more intuitive reporting and supervision, and winner of the Best Risk Management Initiative at the Central Banking Awards 2024.
Our unrivalled RegTech and SupTech solutions are trusted by businesses, regulatory authorities and governments around the world.
For Regulators
AML Analytics partners with regulators, supervisors and central banks around the globe delivering technical expertise and advanced SupTech to test and validate the AML/CFT systems of regulated entities as an integral part of a Thematic Review.
Through our analysis of global results and trends, AML Analytics has helped regulatory authorities develop new testing requirements and good practice guidance for regulated entities.
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FOR FINANCIAL INSTITUTIONS
AML Analytics delivers advanced RegTech solutions to test and validate sanction screening and transaction monitoring systems so that financial institutions can meet regulatory requirements, ensure robust detection systems are in place and mitigate the risk of exposure to financial crime.
We also test the sanction screening and transaction monitoring systems of virtual currency businesses and exchanges.
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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.
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Our solutions
Cutting-edge RegTech and SupTech testing, validation and risk assessment solutions for financial institutions and regulatory authorities.
The total value of AML fines received by financial institutions around the globe in 2022
The largest AML fine ever received was in January 2023 by a bank in Denmark for transaction monitoring failures
The total value of fines issued by the UK’s Financial Conduct Authority (FCA) in 2022
The number of AML penalties given and actions taken by regulators around the globe in 2022