With Global Benchmark measure your sanction screening system performance and then benchmark your scores each month against industry-standard aggregated scores of your peers around the world.
Global Benchmark benefits
Subscribe to Global Benchmark™ to measure your sanction screening system performance each month and then compare your efficiency and effectiveness scores to the industry-standard aggregated scores of your peers around the world. From here, regularly analyse and compare the efficiency and effectiveness of your sanction screening system in detail, driving ongoing system enhancement and improvement.
AML Analytics publishes monthly global, regional and industry-specific benchmark scores for both client and payment screening systems at control and manipulated level. We also provide specific benchmark scores for Chinese character testing and are the only company in the world to offer this.
The peer comparison process is easy using the advanced analysis features and interactive graphics available in our customer communication hub, Analyser Online™.
AML Analytics is an independent provider of sanction screening system testing technologies with no affinity to any supplier of automated systems.
Monthly Global Benchmark testing enables ongoing independent validation of a sanction screening system to ensure it is fit for purpose, facilitating frequent reporting to regulatory authorities.
Benchmark your sanction screening performance
Control – Customer Screening
Control – Transaction Screening
Manipulated – Customer Screening
Manipulated – Transaction Screening
The Global Benchmark™ scores above are the very latest monthly scores that have been compiled using test results from all our Global Benchmark™ customers around the world.
These scores represent the average performance levels of sanction screening systems at both control and manipulated level for client screening and payment screening systems.
Global Benchmark™ is the easiest way to compare the performance of your sanction screening systems with your peers around the globe.
Access the latest data
AML Analytics creates a monthly Global Benchmark™ standardised test file using up-to-the-minute data from the most important global sanction lists. Our testing process is cost-effective and straightforward and we make sure that we have reflected important industry criteria in our tests.
Optimality first with Global Benchmark
To ensure the highest of standards, we now include non-sanction records in our Global Benchmark™ tests. Using records that should be missed by sanction screening systems guarantees they are functioning optimally.
Security matters
If the entire 22,000-strong OFAC-SDN list was tested and a score of 99% was produced, it would still mean that 220 names in their original form may not have been identified and captured by a screening system.
Benchmark 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.
Learn More
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.
Learn More
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.
Learn More
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.
Learn More
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.
Learn More
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