Customize Consent Preferences

We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.

The cookies that are categorized as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site. ... 

Always Active

Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.

No cookies to display.

Functional cookies help perform certain functionalities like sharing the content of the website on social media platforms, collecting feedback, and other third-party features.

No cookies to display.

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.

No cookies to display.

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

No cookies to display.

Advertisement cookies are used to provide visitors with customized advertisements based on the pages you visited previously and to analyze the effectiveness of the ad campaigns.

No cookies to display.

Our new ORBS website is now live! Visit here

Building a bigger future at AML Analytics

AML Analytics has recently expanded its head office in Hampshire to accommodate the growth of our various teams. This has been done by installing brand-new eco buildings within the grounds. Click on the video below to view the dramatic delivery…

Over the past few months, we’ve hired lots of talented individuals to help with the rapid growth of our business within the AML/CFT technology landscape. This is due to increasing global demand for our unique RegTech and SupTech and our extensive work with regulatory authorities.

With our sanction screening and transaction monitoring solutions in such high demand, it’s no surprise that our IT team has seen the most additions, with more talented individuals joining the team to support the growing demands of our business.

Our presence in the Caribbean and the UAE is expanding, with specific interest in our Thematic Review work where we help regulators test the sanction screening and transaction monitoring systems of their regulated entities to raise AML/CFT standards. Our customer experience and operations teams have been working around the clock to deliver these projects.

However, it’s not just in our UK office we are seeing growth, but at our technology hub in Málaga too where we are building specialist IT and operations teams. Our colleagues overseas play a crucial role at AML Analytics providing local expertise in a global market.

If you are interested in joining our team, please visit our careers page and get in touch!


©  2025 AML Analytics Ltd - is registered in England and Wales with company number 07290924