For regulators

Using the Thematic Review process to test and validate the sanction screening and transaction monitoring systems used by regulated entities as part of a regulator’s approach to AML/CFT supervision.

Thematic Review experts

AML Analytics has many years of experience working with regulatory authorities around the globe to assist with the Thematic Review of AML/CFT systems using our unique RegTech and SupTech tools.

We use our unique technologies during the review process to independently test the systems of regulated entities acting on behalf of a regulator and according to their specific instructions.

The process enables regulators to gain important supervisory insight into the screening and monitoring strengths and weaknesses of their regulated entities as well as allowing a regulator to investigate and identify any key risks that are emerging or prevalent within their jurisdiction and to take timely and appropriate action.

Our trusted solutions allow regulators to monitor their markets and promote a holistic overview of the systems used by regulated entities with the reassurance that independent system testing has been carried out to international best-practice standards.

AML Analytics will bring technical expertise, system knowledge and resource to perform reviews of the AML systems used by regulated entities, ensuring the Thematic Review process is simple and straightforward.

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

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.

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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.

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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.