Read about the critical role of transaction monitoring in fighting financial crime here


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A one-off testing solution built according to your risk appetite for assurance that your system is performing as expected.

The benefits of a Bespoke Test

AML Analytics now offers a Bespoke Test, a tailored, subscription-free testing solution designed to meet each customer’s specific compliance and operational needs. Each one-off test is carefully built around your jurisdiction, risk appetite, and sanction list preferences, ensuring relevance and regulatory alignment.

Our testing methodology ensures total data security and requires neither the installation of any software nor any IT integration with a customer’s systems so that that there will never be any data protection issues. AML Analytics is an independent provider of sanction screening system testing technologies with no affinity to any supplier.

  • Assess your screening system against regulatory expectations
  • One-off, tailored testing aligned to your risk appetite
  • Address regulatory concerns on sanction screening integrity
  • Minimise an entity’s exposure to AML/CFT risk
  • Trusted, evidence-based reporting for global regulators
  • Validates screening accuracy and highlights tuning needs
Bespoke Test, Control View

A one-off testing solution

Testing will ensure that the effectiveness and the efficiency of a screening system is fully understood using a test containing control and manipulated records.

Control records refer to unchanged sanctioned records, whereas manipulated records will have differing algorithms applied in order to rigorously test the fuzzy logic matching capabilities of your sanction screening system.

Regulatory expectation

We supply Bespoke Tests to assist financial institutions with the fine-tuning of a sanction screening system, which can be used to help you prepare for internal auditing. 

View test results in Analyser Online and carry out analysis of results and false positive rates by viewing sanction records that have hit and missed in granular level detail, as expected by regulators.

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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