Company Research Report: AML Analytics Ltd

Company Overview

Name

AML Analytics Ltd

Mission of the Company

AML Analytics is committed to providing cutting-edge RegTech and SupTech solutions for the testing, validation, and risk analytics of financial institutions to protect against financial crime risks globally. Their mission includes ensuring every sanction screening and transaction monitoring system worldwide performs correctly and alerts as expected.

Foundation

Founded On: No information is available

Founded By: No information is available

Key People in the Company

Bradley Allen - Managing Director, Americas

Muse Zhou - Director, North Asia

Alex Oxford - Managing Director, Asia-Pacific

Patrick O'Reilly - Director, UK & Europe

Tim Holder - Managing Director, Middle East & Africa

Headquarters

Location: West Tytherley, Hampshire, England

Number of Employees

No information is available

Revenue

No information is available

What is the Company Known For

AML Analytics is known for its role as a world leader in the testing and validation of sanction screening and transaction monitoring systems, aiding traditional and non-traditional financial institutions in combating financial crime risk. They are recognized for the development of cutting-edge RegTech and SupTech solutions, notably the Online Risk Based Systems (ORBS), which provides a detailed 360° risk analytics framework for insightful supervision and reporting.

Products

Offered Products

1. AMLA Hub®

High-level description: A comprehensive platform for compliance analytics.

Key Features: No specific features detailed in the provided data.

2. Analyser Online™

High-level description: An online tool for analyzing regulatory compliance.

Key Features: No specific features detailed in the provided data.

3. ORBS® (Online Risk Based Systems)

High-level description: A breakthrough solution in risk analytics offering smart, intuitive reporting and supervision.

Key Features: Real-time risk dashboards, consolidated risk analysis matrix, API integrations for real-time reporting to supervisory entities.

4. Thematic Review

High-level description: A focused review solution for identifying and managing financial crime risk.

Key Features: No specific features detailed in the provided data.

5. Global Benchmark™

High-level description: A benchmarking tool for global financial compliance standards.

Key Features: No specific features detailed in the provided data.

6. Insurance Benchmark

High-level description: Compliance analytics for the insurance industry.

Key Features: Data-driven sanction compliance reporting.

7. Sandbox

High-level description: An experimental platform to test and validate compliance systems.

Key Features: No specific features detailed in the provided data.

8. Annual Assurance Testing

High-level description: A service for annual validation of compliance systems.

Key Features: No specific features detailed in the provided data.

9. Red Flag Tests

High-level description: A tool for identifying potential compliance issues.

Key Features: No specific features detailed in the provided data.

10. Threshold Analyser

High-level description: A tool for evaluating transaction monitoring thresholds.

Key Features: No specific features detailed in the provided data.

11. Sanctions Alert Service

High-level description: A service providing alerts on sanctions.

Key Features: No specific features detailed in the provided data.

Recent Developments

AML Analytics has been included in the 2025 edition of the RegTech Analyst’s RegTech100 list, indicating significant recognition in the financial compliance sector.

New Products Launched

No specific new product launches were detailed in the provided data.

New Features Added to Existing Products

ORBS® won the Best Risk Management Initiative at the Central Banking Awards 2024, highlighting innovative advancements in the risk management sector.

New Partnerships

No specific new partnerships were detailed in the provided data.

Events

AML Analytics hosted a global launch event in Hong Kong meeting nearly 60 clients and contacts.

Participation in various global summits including FinCrime Leaders Summit Southeast Asia, International Anti-Financial Crime Summit 2024 in London, and ACAMS events across different regions.

Please note that the report details are limited to the information provided, and several key metrics such as the company's founding date, founders, number of employees, and revenue were not available in the provided data. The developments and achievements reflect the company's current standing in the industry based on available inputs.