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:
Cutting-edge RegTech and SupTech testing, validation and risk assessment solutions for financial institutions and regulatory authorities.