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Aml Analytics

AML/CFT testing, validation and risk analytics software for financial institutions, regulators and governments

Salisbury, United KingdomFounded 2010aml-analytics.comWebsite technologies

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Highlights

  • Hiring1 open role
  • New on EvolcAdded 2026-10-30

About Aml Analytics

AML Analytics develops RegTech and SupTech tools to test and validate sanctions screening and transaction monitoring systems. Its products include self-assessment, benchmarking, assurance testing and risk analytics solutions.

Customers include financial institutions, insurers, money exchanges, DNFBPs, crypto businesses, regulatory authorities, central banks and governments. The company offers subscriptions and testing services, as well as software for reporting and supervision.

AML Analytics Ltd was founded in 2010 and is headquartered in Salisbury, United Kingdom. It serves customers and regulatory authorities globally and is hiring a Digital Designer.

Product: RegTech and SupTech software and services for testing, validating and analysing sanctions screening and transaction monitoring systems.

Jobs at Aml Analytics (1)

Aml Analytics is hiring for one role in design.

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Website technologies

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  • Azure
  • CookieYes
  • Elementor
  • Google Ads
  • Google Tag Manager
  • Google reCAPTCHA
  • LinkedIn Insight
  • PHP
  • WordPress
  • jQuery