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.
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.
Online Risk Based Systems
ORBS™ (Online Risk Based Systems™) is an ingenious new risk framework solution for intelligent reporting and supervision. It has been created to help governments, regulatory authorities and supervisors understand and assess the levels of AML/CFT risk within their jurisdiction.
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.
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Global Benchmark
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.
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Sandbox
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Annual Assurance Testing
AAT is a new, versatile solution that provides a flexible approach to testing a sanction screening system, facilitating the creation of a bespoke test on a recurring annual basis.
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.
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.
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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.
Ready to talk?
Don’t hesitate to reach out to us.
info@aml-analytics.com
+44 (0) 1264 889 339