Thematic Review

About

AML Analytics offers a comprehensive approach to assessing and enhancing the efficiency of sanction screening and transaction monitoring systems across an entire market.

Our advanced SupTech tools provide transparent oversight and independent system testing, ensuring compliance with international standards.

Employing Sandbox and Red Flag Tests as SupTech, we deliver bespoke Thematic Review testing, supporting continuous AML/CFT improvement.

Test results from each regulated entity feed into ORBS so that areas of high level risk can quickly be identified for follow up risk mitigation activities. View Thematic Review test results in ORBS for oversight of an entire market's risk.

AML Analytics carried out the first sanction screening Thematic Review in the world in 2014 and the first transaction monitoring Thematic Review in 2021. We have now worked with over 50 regulatory authorities across the globe to test and validate more than 1,450 systems for over 900 regulated entities.