AML ANALYTICS SPAIN SL

AML Analytics are world leaders in the testing and validation of sanction screening and transaction monitoring systems used by financial institutions in the regulated sector and also by crypto exchanges and virtual currency businesses. Our solutions establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems to help a financial institution meet regulatory requirements, minimise exposure to financial crime risk and ensure robust anti-money laundering (AML) and counter financing of terrorism (CFT) controls are in place. AML Analytics also assists financial regulators around the globe with Thematic Reviews using our solutions to test and validate the AML/CFT systems of regulated entities.