ANALYSER ONLINE

Analyser Online is our online portal and communication tool which allows access to the most advanced hosted testing facility for both client and transaction sanction screening compliance

HOW DOES ANALYSER ONLINE WORK?

Analyser Online allows you access to:

  • Test your screening systems without any IT integration.
  • View your Latest Tests – a summary of your most recent tests with a link to download reports and review your results.
  • Sandbox – allowing you to review and create tests in detail.
  • Global Benchmark – keep up to date with the latest AML Analytics Global Benchmark scores allowing you to compare against each of your screening systems.
  • Timeline – access a complete picture of every test you’ve ever carried out.
  • Notification Centre – as soon as your tests are available we’ll let you know, you can download them when you’re ready.
  • Upload – simply ‘drag and drop’ your testing results into Analyser Online and within minutes your analysis and reports are ready for you.
  • News / Sanction Alert Service – keep up to date with our news and twitter feeds, we’ll also let you know of any changes to major global sanctions lists as soon as they happen.

THE BENEFITS

WHAT ARE THE BENEFITS OF ANALYSER ONLINE?

  • Reducing your false positives
  • Standardising your systems.
  • Qualifying your results
  • Improving your accuracy
  • Benchmarking against your peers
  • Ensuring your data provision is covering the full scope of your regulatory requirements

WHY SHOULD YOU USE ANALYSER ONLINE?

  • To ensure you truly understand your risk
  • To reduce your operational overheads
  • To standardise your global risk footprint
  • To ensure compliance with regulatory requirements
  • To improve accuracy
ANALYSER ONLINE FEATURES
GLOBAL BENCHMARK GLOBAL BENCHMARK

GLOBAL BENCHMARK

We provide unique and customised data extracts of PEP and sanctions lists which are run against the financial institution’s client screening and payment filtering systems for analysis.

SANDBOX SANDBOX

SANDBOX

'Sandbox' is an online, web based solution which allows you to create your own bespoke sanctions testing programmes, configurable to suit your individual risk appetite.

CUSTOM TESTING CUSTOM TESTING

CUSTOM TESTING

We offer a range of services to suit your specific requirements, including ‘risk adjusted’ scoring, custom test data, multiple threshold and periodic sample testing.

SANCTIONS ALERT SERVICE SANCTIONS ALERT SERVICE

SANCTIONS ALERT SERVICE

When you subscribe to AML - SAS, we will notify you via email or Twitter, 24 hours a day, globally, whenever new individuals and entities are added, removed or changes are made to sanctions lists around the world.

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"Authorized Institutions should be conversant with the abilities of the algorithm used in its transaction screening system, with particular attention being paid to the ability of the name screening system to identify names with minor alterations such as reverse order, partial name and abbreviated forms." Source: Guidance Paper on Transaction Screening, Transaction Monitoring & Suspicious Transaction Reporting, The Hong Kong Monetary Authority