AML Analytics
Curated by SignalSupervisory technology provider enhancing regulatory compliance and risk management.
Overview
AML Analytics operates as a supervisory technology provider, specializing in regulatory technology (regtech) and supervisory technology (suptech) solutions for financial institutions and regulatory authorities. The company utilizes artificial intelligence, blockchain, and machine learning to support regulatory compliance and reduce financial crime risks. Its product offerings include Annual Assurance Testing, Red Flag Tests, Transaction Monitoring Validator, Sanctions Alert Service, and Online Risk Based Systems (ORBS). Targeting financial institutions and regulatory bodies worldwide, AML Analytics addresses the challenges associated with meeting regulatory requirements and improving oversight capabilities. The company focuses on automating surveillance and reporting processes to contribute to a more resilient financial ecosystem and enhance regulatory compliance effectiveness.
Key facts
- Founded
- 2010
- Headquarters
- Andover, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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- Phone
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