Experience simplicity with Sandbox’s user-friendly sanction screening test builder. Designed to streamline testing workflows, Sandbox is a powerful self-assessment tool for customers to build their own sanction screening tests to suit their specific requirements and corporate risk appetite. Validate system updates, perform pre-deployment checks, and fine-tune configurations effortlessly - all within a secure and compliant environment. With Sandbox, focus on optimising your sanction screening system without the burden of technical complexities. https://buff.ly/3ATxDyA #AMLA #SanctionScreening #AML #CFT #RegTech #ComplianceTesting #OperationalEfficiency #FinancialCrime #RiskManagement #DataPrivacy #SecureTesting #Compliance #FinancialSecurity
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
Products
Locations
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Primary
Get directions
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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Håvar W. Snapa
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Stephen (Steve) Hancock FICA Dip (AML)
Director and Co-Founder I AML Analytics and ORBS 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
Updates
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AML Analytics reposted this
Director, Latin America. Leader in the Analysis of Automated Sanctions and Screening Solutions - Compliance
Desde 2014, AML Analytics - AMLA® ha sido la única empresa del mundo que lleva a cabo revisiones temáticas de monitoreo de transacciones y screening de sanciones para autoridades regulatorias. Hemos llevado a cabo casi 50 revisiones a nivel mundial, examinando más de 900 entidades y 1450 sistemas de detección. Como la única autoridad confiable en esta industria, ofrecemos: ☑️ Experiencia inigualable ☑️ Perspectiva regulatoria integral ☑️ Mayor integridad financiera en todas las jurisdicciones ☑️ Paneles de control de riesgo de alto nivel para supervisión supervisora Confíe en el líder de la industria para elevar los controles AML/CFT en su mercado. ¿Listo para que conversemos? https://lnkd.in/etWV3G5j https://lnkd.in/eFczQqXW #Revisión temática #SupTech #Sanciones #AML #CFT #Seguridad financiera #Supervisión #NoCompetitors #AMLA #ORBS #Risk #FATF
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From global financial crime threats to leadership changes, the latest FATF Plenary set the tone for what’s ahead in the fight against money laundering and terrorist financing. New jurisdictions on the 'Grey List', enhanced focus on online child exploitation, and a shift towards financial inclusion, are all key developments shaping the regulatory landscape. Watch this week’s WWoW for the full breakdown. #FinancialCrime #FATF #AML #Compliance #WWOW #RegulatoryUpdates #AMLA
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Since 2014, AMLA® has been the only company in the world carrying out sanction screening and transaction monitoring Thematic Reviews for regulatory authorities. We've conducted nearly 50 reviews globally, examining 900+ entities and 1,450 screening systems. As the only trusted authority in this industry, we bring: ☑️ Unmatched expertise ☑️ Comprehensive regulatory insight ☑️ Increased financial integrity across jurisdictions ☑️ High-level risk dashboards for supervisory oversight Trust the industry leader to elevate AML/CFT controls in your market. Ready to talk? https://buff.ly/3VBKFYi #ThematicReview #SupTech #Sanctions #AML #CFT #FinancialSecurity #Supervision #NoCompetitors #AMLA #ORBS #Risk #FATF
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Håvar W. Snapa and Patrick O'Reilly are attending the Money Laundering Days Conference on 12-13 March 2025 in Stockholm, Sweden - the country’s largest event dedicated to combating financial crime and terrorist financing. Bringing together industry experts, regulators, and key stakeholders, this event is a crucial platform for knowledge-sharing and strengthening resilience against financial crime. The team look forward to insightful discussions on AML challenges, regulatory developments, and the latest innovations in compliance. Don't forget to connect and reach out prior! Learn more: https://lnkd.in/dEb4989N #Penningtvättsdagarna #AML #FinancialCrime #RegTech #Compliance
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🚨 SANCTION LISTS UPDATE 🚨 83 records were added to the EU - Financial Sanctions Consolidated List. Stay informed and ensure your lists are up to date. Subscribe on our website for❗ FREE❗ updates from AMLA® whenever a globally important sanction list changes. https://buff.ly/48sZYbO #Sanctions #AML #Compliance #FinancialIntegrity #RiskManagement
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AML Analytics was the first in the world to perform a sanction screening Thematic Review in 2014, and the first to perform a transaction monitoring Thematic Review in 2020. We’ve partnered with multiple regulatory authorities around the globe since then, testing thousands of anti-financial crime systems used by regulated entities. When it comes to SupTech, we are the world leaders and we are creating the market as we continue to deliver innovative solutions for regulatory authorities. To find out more about the delivery of a Thematic Review, contact the team or request a digital brochure here: https://buff.ly/3zrE1wa #ThematicReview #AMLA #FinancialSecurity #Compliance #AML #RiskManagement #RegulatoryInsights #FinancialIntegrity #NoCompetitors #Supervision #RiskMitigation #Risk #ORBS #Banking #FinancialServices
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We’re delighted to welcome Lori Radens to the AMLA® team as our new Director, North America. Lori joins us with extensive sales experience and will be working closely with Bradley Allen, Lorissa B. Henry and Cesar Bula to support our customers across the region. We’re excited to have her on board. 🔗 See what we do: www.aml-analytics.com #NewTeamMember #AMLA #Welcome #RegTech #AML
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Are you ready for the Instant Payments Regulation (IPR)? The IPR will revolutionise payments in the SEPA zone, enabling near-instant transactions. But with this fast pace comes a need for rigorous compliance. Banks, PSPs and CASPs must ensure their sanction screening systems are compliant and up to date with EU Consolidated List changes. SAT (EU) by AMLA® provides a new test every time the EU sanctions list is updated. Run the test through your sanction screening system for assurance that it is alerting correctly against EU Consolidated List changes. In addition, use the test to compare changes against internal customer databases and hold your list provider to account. Ensure your system’s compliance today. Learn more here: - https://lnkd.in/eyfsNygE #EU #InstantPaymentsRegulation #Compliance #AML #Sanctions #FinancialServicesCompliance
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🚨 SANCTION LISTS UPDATE 🚨 149 records were added and 3 modified on the Australia – DFAT Financial Sanctions Consolidated List. 67 records were added and 1 modified on the UK - HM Treasury Consolidated List of Financial Sanctions Targets. 189 records were added and 21 were removed from the Canada – Consolidated Canadian Autonomous Sanctions List. Stay informed and ensure your lists are up to date. Subscribe on our website for❗ FREE❗ updates from AMLA® whenever a globally important sanction list changes. https://buff.ly/48sZYbO #Sanctions #AML #Compliance #FinancialIntegrity #RiskManagement
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