May Newsletter
AML Analytics
Cutting-edge RegTech and SupTech testing, validation and risk analytics solutions
Official launch of the brand-new AMLA® Hub
Solution upgrade
Now available to all AML Analytics customers, the AMLA Hub provides oversight of all our solutions at a glance with a state-of-the-art design, intuitive navigation, instant access to our free Sanctions Alert Service, and high-level visibility of Global Benchmark scores.
New team members
Company update
The team here at AML Analytics is expanding rapidly, and in the last few months we’ve hired some fantastic new colleagues to work alongside us as our business grows.
Global Benchmark™
Peer comparison
Our unique RegTech solution allows you to measure your sanction screening system performance and then benchmark your scores against industry-standard aggregated scores of your peers around the world.
Get in touch with our expert team to discover more about Global Benchmark
ORBS wins Best Risk Management Initiative at the Central Banking Awards 2024
Company news
AML Analytics has been honoured with the award for Best Risk Management Initiative. This recognition comes on the heels of the innovative development of ORBS (Online Risk Based Systems).
Governments, regulatory authorities, supervisors and corporates need ORBS to understand the levels of AML/CFT risk within their entire jurisdiction so that inherent vulnerabilities can be identified and appropriate mitigating controls applied.
HKMA publishes transaction monitoring systems report
Industry update
With the HKMA taking numerous steps to encourage the adoption of AML/CFT RegTech in Hong Kong, the Insights for Design, Implementation and Optimisation of Transaction Monitoring Systems report was published in April.