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AML Analytics logo — Cutting-edge RegTech and SupTech testing, validation and ris...

AML Analytics

Cutting-edge RegTech and SupTech testing, validation and risk analytics solutions

Founded 2010 United Kingdom United Kingdom 75 employees Analytics, IT +2

General Information

Company Name AML Analytics
Founded Year 2010
Location United Kingdom United Kingdom
Employees 75
Industries Analytics, IT, Information Technology +1
Social

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About AML Analytics

AML Analytics is a UK based startup that specializes in providing cutting-edge RegTech and SupTech testing, validation, and risk management solutions for a wide range of industries, including financial institutions, insurers, money exchanges, and more. With a customer base spanning nearly 150 countries, the company has established itself as a global player in the field. AML Analytics' unique selling point lies in its ability to work with both regulators and the regulated, earning the trust of regulators, central banks, and governments worldwide. Since its establishment in 2010, AML Analytics has tested thousands of systems, catering to firms of all sizes, including major banks globally. The company's innovative testing methods focus on establishing the effectiveness and efficiency of sanction screening and transaction monitoring systems to aid customers in meeting regulatory requirements and minimizing exposure to financial crime risk. One of the flagship offerings of AML Analytics is the Online Risk Based Systems (ORBS), a 360-degree risk management solution aimed at enabling intelligent reporting and supervision for corporates, regulatory authorities, and governments. ORBS facilitates the identification of inherent vulnerabilities and the application of appropriate mitigating controls, thereby driving up the performance of AML/CFT standards and enhancing transparency levels between stakeholders. Notably, AML Analytics is the only company in the world to collaborate with regulators, central banks, and governments globally, providing advanced SupTech expertise to test and validate sanction screening and transaction monitoring systems as an integral part of a Thematic Review. These factors, coupled with the company's track record of rapid growth and high demand for its solutions, position AML Analytics as a compelling investment opportunity for venture capitalists seeking exposure to the lucrative and evolving RegTech and SupTech market.

Business keywords: RegTech, SupTech, AML/CFT standards, financial institutions, regulatory compliance, transaction monitoring, sanction screening, compliance testing, validation solutions, central banks, governments, financial crime risk, global regulations

No funding data available for AML Analytics yet.

AML Analytics Alternatives & Competitors

AML Analytics vs
Sanction Scanner
Sanction Scanner United Kingdom

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed an...

Pre-Seed
26 employees
AI, Fintech
AML Analytics vs
Vneuron Risk & Compliance
Vneuron Risk & Compliance France

REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE ​

Private Equity
128 employees
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AML Analytics vs
Sinpex
Sinpex Germany

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.

Series A
51 employees
Analytics, Cloud Infrastructure

FAQ About AML Analytics

Cutting-edge RegTech and SupTech testing, validation and risk analytics solutions
AML Analytics was founded in 2010.
AML Analytics is headquartered in United Kingdom.
AML Analytics operates in Analytics, IT, Information Technology and Insurtech. Its work centres on RegTech, SupTech, AML/CFT standards and financial institutions.
AML Analytics has approximately 75 employees.
Top alternatives and competitors to AML Analytics include Sanction Scanner, Vneuron Risk & Compliance, Sinpex, Know Your Customer Limited, TruNarrative. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
AML Analytics and Sanction Scanner are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for AML Analytics, https://bouncewatch.com/company/aml-analytics, updated 28 November 2024. When citing, please name BounceWatch and link this page.

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