AML Analytics
Financial Software · United Kingdom · 51-200 Employees
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Overview
Headquarters
Norman West Tytherley Court, Salisbury, ...Phone Number
+44 1264889339Website
www.aml-analytics.comRevenue
$19.3 MillionIndustry
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
SIC Code 73,737NAICS Code 54,541Show moreAML Analytics Org Chart
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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