# AML Analytics \| AMLA®: AML Analytics \| Powerful AML/CFT RegTech and SupTech Solutions

> AML Analytics is the world leader in the testing and validation of sanction screening and transaction monitoring systems\.

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## Pages
- [Global Benchmark ™](https://aml-analytics.com/global-benchmark/)
- [Sandbox](https://aml-analytics.com/sandbox/)
- [Frequently asked questions about sanctions](https://aml-analytics.com/sanctions-frequently-asked-questions/)
- [AML Analytics](https://aml-analytics.com/)
- [Threshold Analyser](https://aml-analytics.com/threshold-analyser/)

## Posts
- [The regulatory case for repeat Thematic Reviews: Evidence from a decade of independent sanctions testing](https://aml-analytics.com/2026/03/26/regulatory-case-repeat-thematic-reviews-sanctions-screening/): Sanctions controls that exist on paper but have never been independently verified represent a jurisdiction\-wide vulnerability\. This article explains why repeat Thematic Reviews are one of the most cost\-effective tools a regulator has, and presents data from Africa, Europe and the Caribbean that shows exactly what a structured programme of testing delivers\.
- [Sanctions Screening Regulatory Requirements in 2026: What Four Regulators Now Expect](https://aml-analytics.com/2026/06/26/sanctions-screening-regulatory-requirements-2026/): In 2026, the FCA, HKMA, Gibraltar Gambling Commissioner and UAE CMA each found that sanctions screening systems detect exact matches but fail on manipulated names — and that accountability cannot be outsourced to the vendor\. Here is what the four regulators now expect, and how to evidence that your screening meets the 2026 requirements\.
- [FCA Sanctions Screening Findings 2026: What firms must do now](https://aml-analytics.com/2026/06/05/fca-sanctions-screening-findings-2026-what-firms-must-do-now/): The FCA assessed sanctions screening systems at over 150 UK financial services firms and found that systems missed one in four names containing minor variations\. The most common root causes of sanctions breaches were weaknesses in screening, alert management, and due diligence\. Firms must now demonstrate, with evidence, that their systems are tested, tuned, and effective\.
- [Sanctions screening threshold calibration: Meeting regulatory expectations with evidence](https://aml-analytics.com/2026/05/19/sanctions-screening-threshold-calibration-meeting-regulatory-expectations-with-evidence/): Threshold calibration decisions can no longer sit quietly at the operational layer\. With EBA guidelines now in force, financial institutions must show documented, risk\-based evidence for how their sanctions screening systems are configured, and why\. Here's what that means in practice\.
- [Fuzzy Matching in AML Screening: Validation Guide for Compliance Leaders in 2026](https://aml-analytics.com/2026/04/21/fuzzy-matching-aml-screening-validation-guide/): Screening failures regularly stem not from system errors, but from name variation that pushes similarity scores below detection thresholds\. 

The sanctioned person exists in your dataset\. Your system operates as designed\. But no alert generates\.

Can you prove your fuzzy matching controls detect manipulated names?

## Portfolio
- [Team Profile: Katie Miller – AML Analytics](https://aml-analytics.com/portfolio/katie-miller/)
- [Andrea Redder](https://aml-analytics.com/portfolio/andrea-redder/)
- [Zain Fredericks](https://aml-analytics.com/portfolio/zain-fredericks/)
- [Jamie Cottrell](https://aml-analytics.com/portfolio/jamie-cottrell/)
- [Elliot Harper](https://aml-analytics-staging.azurewebsites.net/portfolio/elliot-harper/)

## Theme Builder
- [AMLA](https://aml-analytics.com/?uicore-tb=amla)

## Categories
- [AML/CFT news](https://aml-analytics.com/category/aml-cft-news/)
- [Company news \& events](https://aml-analytics.com/category/company-news-and-events/)
- [AMLA® Insights](https://aml-analytics.com/category/amla-insights/)

## Tags
- [Sanction Screening](https://aml-analytics.com/tag/sanction-screening/)
- [RegTech](https://aml-analytics.com/tag/regtech/)
- [Upcoming events](https://aml-analytics.com/tag/upcoming-events/)
- [Thematic Review](https://aml-analytics.com/tag/thematic-review/)
- [SupTech](https://aml-analytics.com/tag/suptech/)

## Categories
- [Team](https://aml-analytics.com/portfolio-category/team/)

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