AML ANALYTICS

aml-analytics-logo

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'โ€‹ 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.

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AML ANALYTICS

Social Links:

Industry:
Analytics Information Services Information Technology InsurTech

Founded:
2010-01-01

Address:
Andover, Hampshire, United Kingdom

Country:
United Kingdom

Website Url:
http://www.aml-analytics.com

Total Employee:
51+

Status:
Active

Contact:
+44 (0)1264 889 339

Email Addresses:
[email protected]

Technology used in webpage:
Domain Not Resolving IIS 10 ASP.NET 4.0 ASP.NET MVC GeoTrust SSL Apollo GraphQL ASP.NET Core Azure Edge Rollbar


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Current Employees Featured

justin-holder_image

Justin Holder
Justin Holder CEO @ AML Analytics
CEO

Founder


justin-holder_image

Justin Holder

Official Site Inspections

http://www.aml-analytics.com Semrush global rank: 8.83 M Semrush visits lastest month: 458

  • Host name: 13.107.246.40
  • IP address: 13.107.246.40
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

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