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
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 for regulators
Cutting-edge RegTech and SupTech testing, validation and risk assessment solutions for regulators.
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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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.
Thematic Review
Using Thematic Review to assess the effectiveness and efficiency of sanction screening and transaction monitoring systems used by regulated entities as part of a regulator’s approach to AML/CFT supervision.
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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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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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