AML Analytics


AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk management solutions.

Our innovative tests establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems to help financial institutions, crypto businesses and DNFBPs meet regulatory requirements, minimise exposure to financial crime risk and ensure robust detection systems are in place.

Now introducing Online Risk Based Systems (ORBS), a visionary 360° risk management solution for intelligent reporting and sustainable supervision.

AML Analytics also partners with regulators, supervisors and central banks around the globe delivering technical expertise and advanced SupTech to test and validate the AML/CFT systems of regulated entities as an integral part of a Thematic Review.

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