AML Analytics

About

AML Analytics (AMLA®) provides world-leading solutions for testing, validating and analysing sanctions screening and transaction monitoring systems. Trusted by regulated firms, regulators, central banks and governments, AMLA serves organisations across nearly 150 countries.

Key offerings include:
• Independent testing and validation of sanctions screening and transaction monitoring controls.
• ORBS®, a risk analytics platform providing real-time market and enterprise risk visibility, National Risk Assessments, supervisory dashboards and API-based reporting.
• Thematic Reviews for regulators and supervisors, supporting supervisory programmes through independent testing and analysis.

Having tested thousands of screening systems, AMLA helps drive transparency and measurable improvements in AML/CFT performance worldwide.

For more information, visit https://aml-analytics.com/