For financial institutions
AML Analytics delivers testing and validation solutions for sanction screening and transaction monitoring technologies so that financial institutions can mitigate the risk of exposure to financial crime.
Effectiveness and efficiency
Our innovative solutions will establish the effectiveness and efficiency of AML/CFT systems, delivering test results using clear metrics and graphics so that system strengths and weaknesses can easily be understood by financial institutions.
Satisfy regulatory demand and expectation with our technology-led sanction screening and transaction monitoring solutions:
- Meet requirements from regulators
- Minimise exposure to financial crime risk
- Avoid AML penalties and fines
- Provide evidence of independent testing to regulators
- Streamline and improve internal AML screening and monitoring processes
- Test the fuzzy logic matching capabilities of a system
- Understand system weaknesses and deficiencies
- Maximise the use of internal resources
- Ensure the number of alerts is manageable for analysts
- Benchmark performance against aggregated industry scores
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.
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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
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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.
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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