AML Analytics Ltd

AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, designated non-financial businesses and professions (DNFBPs), money exchanges, crypto businesses, regulatory authorities, central banks and governments all around the world.
  
Its innovative tests establish the effectiveness and efficiency of sanction screening and transaction monitoring systems to help customers meet regulatory requirements, minimise exposure to financial crime risk and ensure robust detection systems are in place. The company has tested many thousands of systems since its incorporation in 2010.

AML Analytics works with regulated firms and banks of all sizes, including the majority of the largest banks in the world. Its authority and expertise are relied upon by regulators, central banks, and governments, making the work of AML Analytics unique, as it is trusted by both regulators and regulated corporations. AML Analytics’ unique solutions are growing rapidly and are in high demand with worldwide customers.