AML Analytics | AMLA®
AML Analytics is a technology company specializing in RegTech and SupTech solutions for the testing and validation of sanction screening and transaction monitoring systems. Their services assist financial institutions and regulatory authorities in addressing the risks associated with financial crime.
- Sandbox
- AMLA® Hub
- Red Flag Tests
- Analyser Online™
- Global Benchmark™
- Sanctions Alert Service
- Annual Assurance Testing
- ORBS (Online Risk Based Systems)
Locations
Company Details
AML Analytics | AMLA® is operated by AML Analytics Ltd and is a Active company incorporated on 21 June 2010 with the registered office located in Salisbury, Hampshire. AML Analytics Ltd was registered 15 years ago.
Status
Active
Size
Unreported
Directors
2
Age
15 years old
Employees
62
Turnover
Unreported
Total Assets
£4.66M
Cash in Bank
£107.23K
Total Liabilities
-£4.01M
Teams
44
18
18
10
9
5
6
Founder And Group CEO • Joined Jul 2010
Executive Assistant To Chief Executive Officer • Joined Oct 2017
ORBS Product Owner • Joined Aug 2021
Chief Operating Officer • Joined Nov 2018
Lead Software Engineer • Joined Jul 2023
Front End Lead • Joined Oct 2013
Office Manager • Joined Aug 2013
Programme Manager • Joined Jan 2025
Operations Manager • Joined Dec 2023
Project Manager • Joined Oct 2023
Lead Software Engineer • Joined Jul 2023
Front End Lead • Joined Oct 2013
Project Manager • Joined Oct 2023
Social Media Executive • Joined May 2024
Head Of UX/UI • Joined Feb 2024
Backend Developer • Joined Jan 2025
Frontend Developer • Joined Jun 2022
Frontend Developer • Joined Feb 2022
Software Developer • Joined Mar 2021
Juinor Software Developer • Joined Jul 2024
Founder And Group CEO • Joined Jul 2010
Executive Assistant To Chief Executive Officer • Joined Oct 2017
Chief Operating Officer • Joined Nov 2018
Office Manager • Joined Aug 2013
Programme Manager • Joined Jan 2025
Operations Manager • Joined Dec 2023
Project Manager • Joined Oct 2023
Director - Europe • Joined Apr 2019
Finance Director • Joined Feb 2017
Client Operations Manager
Social Media Executive • Joined May 2024
Social Media Manager
Head Of Customer Experience • Joined Jun 2023
Global Head Of Transaction Monitoring Technologies • Joined Jun 2020
Group Head Of Marketing, Communications And Design • Joined Jun 2019
Junior Designer • Joined May 2024
Customer Experience Specialist • Joined Jul 2024
Customer Experience Specialist • Joined Jun 2021
Graphic Design Specialist And Marketing • Joined May 2022
Head Of Customer Operations • Joined Jun 2023
Head Of Customer Experience • Joined Jun 2023
Sales Support Specialist • Joined Jun 2024
Customer Experience Specialist • Joined Jul 2024
Customer Experience Specialist • Joined Jun 2021
Project Manager • Joined Oct 2023
Head Of UX/UI • Joined Feb 2024
Backend Developer • Joined Jan 2025
Junior Designer • Joined May 2024
Senior Software Developer • Joined Aug 2024
Senior Software Developer • Joined Oct 2015
Software Engineer • Joined Mar 2021
Infrastructure Engineer • Joined Apr 2024
Senior Software Engineer • Joined Apr 2024
Junior Infrastructure Engineer • Joined Sep 2024
ORBS Product Owner • Joined Aug 2021
Managing Director, Middle East And Africa • Joined Jul 2023
Senior Frontend Developer At AML Analytics • Joined Jan 2024
Software Test Engineer At AML Analytics • Joined Feb 2023
Junior Sanctions Researcher • Joined Sep 2024
Finance & Quality • Joined Sep 2017
View 44 members