AMLA® Hub

Navigate seamlessly between AML Analytics solutions with the brand-new AMLA® Hub

All-new functionality

AMLA Hub provides oversight of all AML Analytics solutions at a glance with a state-of-the-art design, intuitive navigation, instant access to our free Sanctions Alert Service and high-level visibility of the Global Benchmark scores.

 

From the AMLA Hub, click through to Analyser Online™ to view and analyse your sanction screening and transaction monitoring system test results. The system offers powerful analytics for full understanding of important AML/CFT system test results.

 

AMLA Hub

Complete access

Gain access to all AML Analytics solutions from AMLA Hub, including Sandbox, Global Benchmark, Insurance Benchmark, Annual Assurance Testing, TMV and Red Flag Tests, and navigate seamlessly between solutions.

 

 

ORBS integration

Click through to ORBS from AMLA Hub to access the ultimate risk analytics solution. ORBS facilitates intelligent reporting and supervision for both entities and regulators, and has been developed to help those with AML/CFT responsibility to understand and assess the risk level within their jurisdiction.

Our solutions

Cutting-edge RegTech and SupTech testing, validation and risk assessment solutions for financial institutions and regulatory authorities.

Sandbox
Sandbox is a powerful self-assessment tool designed to test the efficiency and effectiveness of your sanction screening system technologies. Sandbox enables firms to create their own sanction screening system tests to suit corporate requirements and risk appetite.
Analyser Online
Analyser Online is our customer communication hub. It provides access to the most advanced hosted testing facility for sanction screening and transaction monitoring system technologies, offering powerful analytics to help our customers understand test results quickly and easily and take remedial action to mitigate financial crime risk.
Global Benchmark
TM
Subscribe to Global Benchmark™ to measure your sanction screening system performance in terms of efficiency and effectiveness and then regularly benchmark your scores to the industry-standard aggregated scores of your peers around the world.
Annual Assurance Testing
Our annual subscription service, Annual Assurance Testing, allows you to tailor tests to suit individual testing requirements and corporate risk appetite.
Red Flag Tests
Red Flag Tests is designed to carry out an on-the-spot transaction monitoring system health check by exercising red flag rules using Smart Scenarios consisting of millions of rows of synthetic transaction data to mimic the exact transactional patterns of defined money laundering typologies.
Sanctions Alert Service
The free Sanctions Alert Service (SAS) from AML Analytics provides details of real time updates to important sanction lists worldwide, allowing financial institutions to monitor sanction list changes as they happen.
Transaction Monitoring Validator
TMV (Transaction Monitoring Validator) is an innovative RegTech solution to enable ongoing, frequent validation and testing of a transaction monitoring system in line with current regulatory requirements.
Sanctions Alert Tests (EU)
Subscribe to SAT (EU) and receive a new sanction screening test every time a change is made to the EU sanctions list.

Ready to talk?

Don’t hesitate to reach out to us.
info@aml-analytics.com
+44 (0) 1264 889 339

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