World-leading solutions for testing, validating and analysing sanctions screening and transaction monitoring systems.

Trusted by both regulated firms and by regulators, central banks and governments. Customers span financial institutions, insurers, crypto businesses, DNFBPs and other sectors across nearly 150 countries.

Key offerings

• Independent system testing and validation that establishes the effectiveness and efficiency of sanctions screening and transaction monitoring controls.
• ORBS – a 360° risk analytics platform delivering real-time market and enterprise-wide risk visibility, National Risk Assessments, live supervisory dashboards and API-based reporting between firms and authorities.
• Thematic Reviews for regulators and supervisors – the only specialist provider of independent sanctions and transaction monitoring testing as an integral part of supervisory programmes. Over 1,700 systems tested for more than 1,000 regulated entities worldwide.

AMLA’s combination of independent testing technology, supervisory analytics and regulatory partnerships provides unique transparency and measurable improvement in AML/CFT performance across entire markets.