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.More