AML Analytics
AML Analytics: A cloud testing suite for benchmarking AML screening and monitoring controls, not running investigations. Ranked #18 of 19 in Anti-Money Laundering Software by our editors (6.8/10); pricing: Pricing on request; best for organizations benchmarking sanctions-screening systems.
At a glance
- Editor score6.8 / 10
- PricingPricing on request
- Best forOrganizations benchmarking sanctions-screening systems
- Free planNo
- Transaction monitoringNo
- Facts checked24 Sep 2026
Where it wins
- Builds customizable sanctions and PEP screening tests with record manipulation
- Uses synthetic transaction scenarios to assess monitoring rules and alert misses
- Benchmarks screening performance against aggregated peer scores with analytics
Where it doesn't
- Not an operational transaction-monitoring or case-management platform
- Cloud deployment is limited to a web-based environment
- Support is provided through email, with pricing handled by sales
Our verdict on AML Analytics
AML Analytics provides cloud-based RegTech and SupTech tools for financial institutions and regulators that need to test and validate sanctions-screening and transaction-monitoring systems. The Sandbox supports customizable tests built from sanction lists and PEP data, while Red Flag Tests and Transaction Monitoring Validator use synthetic transaction scenarios to assess monitoring performance. Analyser Online presents results through a secure customer portal. This makes the product a fit for mid-market and enterprise organizations benchmarking controls, identifying weaknesses, or supporting assurance and supervisory analytics rather than operating daily investigations.
Its strongest capability is controlled testing depth. Teams can manipulate test records to examine fuzzy-matching performance, drill into screening alerts and missed records, and review transaction-monitoring alerts and misses by segment and transaction type. Benchmarking compares sanctions-screening performance with aggregated peer scores, adding context beyond an isolated pass-or-fail exercise. ORBS extends the reporting layer with API-based reporting and live risk dashboards. The published deployment is cloud-based through the web, so the product suits organizations seeking centralized test analytics and reporting rather than a locally deployed validation stack.
AML Analytics should be considered when the priority is independent assessment of existing AML/CFT controls. It should not be selected as a replacement for an operational transaction-monitoring, investigations, regulatory-reporting, or case-management system; those functions are not presented as part of the product. Pricing is handled through contact with sales, and support is offered by email. Organizations wanting to benchmark screening quality and synthetic monitoring scenarios should find the focus appropriate, while teams seeking to run alerts, manage cases, or execute ongoing monitoring should choose a platform designed for those workflows.
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AML Analytics pricing
AML Analytics fact sheet
| Free plan | No |
|---|---|
| Paid from | Not verified |
| Transaction monitoring | No |
| Screening coverage | Sanctions |
| Case management | No |
| Regulatory reporting | No |
| Deployment | Cloud |
| Deployment | Cloud |
| Platforms | Web |
| Support | |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Pricing | Pricing on request |
| Website | aml-analytics.com |
| Facts checked | 24 Sep 2026 |
Alternatives to AML Analytics
- Fiserv AML Risk ManagerAn end-to-end AML program suite for mid-market and enterprise financial firms.9.3
- SAS Anti-Money LaunderingAnalytics-rich AML platform spanning monitoring, investigations, risk and regulatory filing.9.2
- FIS Anti-Money LaunderingA modular AML suite combining transaction monitoring, investigations, due diligence, and reporting.9.1
See all AML Analytics alternatives →
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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