About AML Analytics
Cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, DNFBPs, money exchanges, virtual currency businesses, regulatory authorities, central banks, and governments.
Sustainable supervision
Now introducing Online Risk Based Systems (ORBS), a visionary 360° risk analytics solution for intelligent reporting and supervision. Created by AML Analytics, corporates, regulatory authorities and governments need ORBS to understand their risks, to ensure that inherent vulnerabilities are identified and to apply appropriate mitigating controls.
Our sanction screening and transaction monitoring system testing and validation technologies feed into ORBS so that the ORBS dashboard becomes the ultimate consolidated risk analysis matrix. ORBS enables regulated entities to report to their authorities through APIs so that supervisors can see live risk dashboards of their entire market in real time. This is live intelligence reporting to facilitate better use of resource, better decision making and better oversight as corporates and regulators view and understand their entire market risk.
Chosen Thematic Review partners
AML Analytics works 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.
Detailed analytics enable regulatory authorities to gain important supervisory insight into the sanction screening and transaction monitoring strengths and weaknesses of their regulated entities, providing insight and understanding about prevalent and emerging financial crime risks in an entire market. To date, we have worked with multiple global across and have tested more than 1,700 systems for over 900 regulated entities.