AML ANALYTICS
AML Analytics is the world leader in the analysis of automated screening solutions within the regulated sector. We offer innovative products for stress testing PEP and sanction screening systems, giving you assurance that you are meeting your legal and regulatory obligations; your algorithms are set correctly and that your false positive rates are manageable. Since inception and with a global footprint, we have performed thousands of independent tests on both client and transaction screening s... ystems with leading financial institutions and regulators across the UK and Europe, Africa, Asia, Australia and North America. AML Analytics is recognized globally and are the only company to have performed a number of 'Thematic Reviews'​ on behalf of regulators around the world. We are a truly independent supplier of sanctions screening system testing technology with no affinity or allegiance to any one supplier.
AML ANALYTICS
Industry:
Analytics Information Services Information Technology
Founded:
2010-01-01
Address:
Andover, Hampshire, United Kingdom
Country:
United Kingdom
Website Url:
http://www.aml-analytics.com
Total Employee:
11+
Status:
Active
Contact:
+44 (0)1264 889 339
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics Apple Mobile Web Clips Icon WordPress Google Universal Analytics Domain Not Resolving
Current Employees Featured
Founder
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 2021-06-09 | McDonell-Nadeau Consultants | McDonell-Nadeau Consultants acquired by AML Analytics | N/A |
Official Site Inspections
http://www.aml-analytics.com
- Host name: 20.105.216.1
- IP address: 20.105.216.1
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
