AML Analytics

AML Analytics is a UK based startup that specializes in providing cutting-edge RegTech and SupTech testing, validation, and risk management solutions for a wide range of industries, including financial institutions, insurers, money exchanges, and more. With a customer base spanning nearly 150 countries, the company has established itself as a global player in the field. AML Analytics' unique selling point lies in its ability to work with both regulators and the regulated, earning the trust of regulators, central banks, and governments worldwide. Since its establishment in 2010, AML Analytics has tested thousands of systems, catering to firms of all sizes, including major banks globally. The company's innovative testing methods focus on establishing the effectiveness and efficiency of sanction screening and transaction monitoring systems to aid customers in meeting regulatory requirements and minimizing exposure to financial crime risk. One of the flagship offerings of AML Analytics is the Online Risk Based Systems (ORBS), a 360-degree risk management solution aimed at enabling intelligent reporting and supervision for corporates, regulatory authorities, and governments. ORBS facilitates the identification of inherent vulnerabilities and the application of appropriate mitigating controls, thereby driving up the performance of AML/CFT standards and enhancing transparency levels between stakeholders. Notably, AML Analytics is the only company in the world to collaborate with regulators, central banks, and governments globally, providing advanced SupTech expertise to test and validate sanction screening and transaction monitoring systems as an integral part of a Thematic Review. These factors, coupled with the company's track record of rapid growth and high demand for its solutions, position AML Analytics as a compelling investment opportunity for venture capitalists seeking exposure to the lucrative and evolving RegTech and SupTech market.