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Industry:Banking

Site:aml-analytics.com

Description:AML Analytics is the world leader in the analysis of automated screening solutions within the regulated sector.
We offer innovative products for stress testing PEP and sanction screening systems, giving you assurance that you are meeting your legal and regulatory obligations; your algorithms are set correctly and that your false positve rates are manageable.
We are committed and focused on delivering superior solutions to help our customers overcome the obstacles they face.
AML...

Specialties:PEP and sanction screening system stress testing, Outsourced compliance, Regulatory and financial crime health checks, Bribery Act 2010 preparation, MLRO Annual Report preparation, Policy management, Fraud/financial crime investigation service, Training

Founded:2010

Company size:11-50 employees


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