AML Analytics
Highly Engaged Employees
Highly Engaged EmployeesFinancial Software · United Kingdom · 51-200 Employees
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Overview
Headquarters
Norman West Tytherley Ct, Dun Valley War...Phone Number
+44 1264889339Website
www.aml-analytics.comRevenue
$19.3 MillionIndustry
ZI Rank: 1
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About AML Analytics
AML Analytics (AMLA) is a leading provider of testing and validation solutions for sanction screening and transaction monitoring systems, catering to both traditional and non-traditional financial institutions. Their innovative RegTech and SupTech offerings, including tools like the Sandbox and Analyser Online, help clients meet regulatory requirements and mitigate financial crime risks. AMLA collaborates with regulators and central banks globally, providing technical expertise to enhance compliance frameworks. With a strong focus on innovation and customer trust, AMLA is shaping the future of anti-financial crime technology.Explore more
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AML Analytics Tech Stack
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AML Analytics News & Media
AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants
LONDON, June 9, 2021 /PRNewswire/ -- AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) is a global provider of full spectrum strategic and...AML Analytics Launches Red Flag Tests To Health Check Transaction Monitoring Systems
LONDON, May 6, 2021 /PRNewswire/ -- As part of its expansion of anti-money laundering (AML) solutions for transaction monitoring systems, AML Analytics has announced the launch of Red Flag Tests. Red Flag Tests has been created by expert RegTech and SupTech developers at AML Analytics as...AML Analytics introduces Red Flag Tests
As part of its expansion of anti-money laundering (AML) solutions for transaction monitoring systems, AML Analytics has announced the launch of Red Flag Tests.
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AML Analytics (AMLA) is a leading provider of testing and validation solutions for sanction screening and transaction monitoring systems, catering to both traditional and non-traditional financial institutions. Their innovative RegTech and SupTech offerings, including tools like the Sandbox and Analyser Online, help clients meet regulatory requirem... Read More
