Join us at ACAMS The Assembly 2024 in #LasVegas from 23-25 September... Come and find our team - Bradley Allen, Cesar Bula, and Eric H. - at booth #628 for a chat. With over 100 expert speakers and more than 30 sessions, this is the event to gain critical insights and stay ahead in the ever-evolving world of anti-financial crime. Stop by and say hello! #ACAMSAssembly #LasVegas #AMLA #AML #Risk #Compliance
AML Analytics
Software Development
Cutting-edge RegTech and SupTech testing, validation and risk analytics solutions
About us
AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses, commodity traders, law firms, real estate agents, gambling companies, TCSPs and other DNFBPs all around the world. Our authority and expertise are also relied upon by regulators, central banks and governments making the work of AML Analytics unique as we are trusted by both regulators and the regulated. Rapid growth and high demand for our unique solutions mean that we have customers all over the globe in nearly 150 countries. Our innovative tests establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems to help our customers meet regulatory requirements, minimise exposure to financial crime risk and ensure robust detection systems are in place. We work with regulated firms and banks of all sizes, including the majority of the largest banks in the world. We have tested many thousands of systems since our incorporation in 2010. Online Risk Based Systems (ORBS) is our visionary 360 degree risk management solution for intelligent reporting and supervision. Corporates, regulatory authorities and governments need ORBS to understand their risks and to ensure that inherent vulnerabilities are identified, and appropriate mitigating controls applied. ORBS steers the mitigation of emerging and prevalent risks within an entire market driving up performance of AML/CFT standards and facilitating top-down and bottom-up reporting strategies, enabling previously unseen transparency levels between stakeholders. AML Analytics are the only company in the world to work with regulators, central banks and governments around the globe delivering technical expertise and advanced SupTech to test and validate the sanction screening and transaction monitoring systems of regulated entities as an integral part of a Thematic Review.
- Website
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http://www.aml-analytics.com
External link for AML Analytics
- Industry
- Software Development
- Company size
- 51-200 employees
- Headquarters
- Hampshire, England
- Type
- Privately Held
- Founded
- 2010
- Specialties
- Anti-Money Laundering, Financial Crime, CFT, RegTech, SupTech, AML, Red Flag Tests, Sandbox, Global Benchmark, Stress Testing, Sanctions, False Positives, Combating the Financing of Terrorism, Compliance, Analytics, Tuning, Risk Management, Risk, ORBS, IWT, Sanction Screening System Testing, Transaction Monitoring System Validation, and Risk Framework
Locations
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Primary
Hampshire, England, GB
Employees at AML Analytics
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Cesar Bula
Director, Latin America. Leader in the Analysis of Automated Sanctions and Screening Solutions - Compliance
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Stephen (Steve) Hancock FICA Dip (AML)
Director and Co-Founder I AML Analytics and AMLC I The world leaders in the testing and analysis of automated sanctions and PEP screening and…
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Bradley Allen
Managing Director, Americas
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Justin Holder
Group CEO at AMLA Group
Updates
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This week’s WWOW covers the US seizure of a $13M plane linked to Venezuelan President Maduro, condemned by Venezuela as 'piracy.' The case highlights the complexities of sanctions and global compliance. Stay informed. #WWOW #Sanctions #Compliance #ExportControl #Maduro #AMLA #AML #CFT
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AML Analytics reposted this
This month, we bring you updates on virtual asset regulation in Seychelles, AML fines in Hong Kong, and upcoming cryptocurrency regulation changes in Brazil. Read more in The AMLC Newsletter. #VirtualAssetRegulation #AMLCompliance #CryptoRegulation #FinancialCrimePrevention AML Analytics
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Next week, Alex Oxford will be in Bangkok attending Risk X, hosted by Mastercard Cyber and Intelligence. If you're planning to attend, don't miss the opportunity to connect with Alex before the event! #RiskX #AI #Cybersecurity #Innovation #FraudPrevention
🚨 Last call to register for RiskX in Bangkok, Thailand on September 10-11: https://bit.ly/3Wy5CF4 Connect with global technology leaders as we discuss the innovative technologies reshaping the digital economy - and your business. Get ready to: 🤝 Make new connections as we convene on the riverfront of this vibrant city 🌐 Discover how generative AI is redefining our collective future 🛡️ Stay ahead of fast-evolving fraudsters, scammers and cybercriminals ⭐ Put the customer experience first with the power of innovative technologies Secure your spot now and be part of the conversation shaping our digital future. #RiskX #AI #FraudPrevention #Cybersecurity #Innovation #Mastercard
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From 11-13 September 2024, Alexander Witt will be attending the 22nd Annual Congress on Combatting Money Laundering and Combatting the Financing of Terrorism in Potsdam, Germany. Alex is excited to connect with fellow professionals, share insights, and discuss the latest developments in AML/CFT. If you're attending the event, be sure to say hello! Alex would love to chat about how AMLA® can help support your compliance needs. #AML #CFT #RegTech #FinancialCrime #Networking #Sanctions Nord-Ostdeutsche Sparkassenakademie
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Congratulations to Pier Boshoff from Investec Bank Limited for completing the AML Analytics Sandbox Training session. Thank you for your participation, interest and knowledge sharing. Well done! #AMLAnalytics #Sandbox #CertifiedByAMLA #AMLTraining #FinancialCrime #AMLCertification
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我們的解決方案能使用中文名稱對制裁篩選系統進行專門測試。AML Analytics 還創建了獨特的中文字元處理演算法,幫助我們的客戶以本地語言全面測試其制裁篩選系統技術的有效性和效率。 請聯繫團隊: Alex Oxford, Muse Zhou, Bryan A. Cheung☁️ 更多資訊: buff.ly/4dnNOm0 #AML #CFT #Sanctions #Compliance #RegTech #SupTech
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We are excited to welcome Tessa Bundy to AML Analytics as our new Junior Sanctions Researcher in our UK Head Office. Tessa brings extensive experience in qualitative and quantitative research methods. Welcome, Tessa! #Welcome #AMLA #NewTeamMember #Research #Sanctions #Compliance #AML