Our customer reviews

Bank of Dongguan, Hong Kong Branch

“We found AML Analytics’ customer service to be the best in terms of response time and the level of support the team were able to provide to us…”

First Commercial Bank, Hong Kong Branch

“Regular testing with AML Analytics has helped us to reduce the number of false positives generated by each system….”

Taiwan Business Bank, Hong Kong Branch

“Our ongoing work with AML Analytics in sanctions screening systems testing has enabled our bank to increase the effectiveness a….”

Wall Street Exchange

“Before we subscribed to the AML Analytics Sandbox product, we had no way of measuring…”

Tencent Mobility

“As an AML Analytics Sandbox customer since August 2021, Tencent Mobility Limited has worked hard to drive up the efficiency and the effectiveness levels of its sanction screening system ….”

Lulu Financial Holdings

“The AML Analytics test results give us the reliable assurance that whatever is doubtful in our automated anti-financial crime controls will be highlighted and we can correct it…”

Ready to talk?

Don’t hesitate to reach out to us.
info@aml-analytics-staging.azurewebsites.net
+44 (0) 1264 889 339