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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.

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.
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.
Global Benchmark
TM
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.
Annual Assurance Testing
Our annual subscription service, Annual Assurance Testing, allows you to tailor tests to suit individual testing requirements and corporate risk appetite.
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.
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.
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.
Sanctions Alert Tests (EU)
Subscribe to SAT (EU) and receive a new sanction screening test every time a change is made to the EU sanctions list.

Ready to Talk?

Don’t hesitate to reach out to us.
info@aml-analytics.com
+44 (0) 1264 889 339

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