AML Analytics Ltd Revenue and Competitors
Estimated Revenue & Valuation
- AML Analytics Ltd's estimated annual revenue is currently $11.5M per year.
- AML Analytics Ltd's estimated revenue per employee is $145,000
Employee Data
- AML Analytics Ltd has 79 Employees.
- AML Analytics Ltd grew their employee count by 10% last year.
AML Analytics Ltd's People
| Name | Title | Email/Phone |
|---|---|---|
1 | VP, North America | Reveal Email/Phone |
2 | North American Operations Director | Reveal Email/Phone |
3 | Managing Director, Middle East and Africa | Reveal Email/Phone |
4 | Director - Europe | Reveal Email/Phone |
5 | Managing Director, Americas | Reveal Email/Phone |
6 | Director, LATAM | Reveal Email/Phone |
7 | Director : Sub-Saharan Africa | Reveal Email/Phone |
8 | Director, Caribbean | Reveal Email/Phone |
9 | Customer Experience Manager | Reveal Email/Phone |
10 | Office Manager | Reveal Email/Phone |
AML Analytics Ltd Competitors & AlternativesAdd Company
| Competitor Name | Revenue | Number of Employees | Employee Growth | Total Funding | Valuation |
|---|---|---|---|---|---|
#1 | $5880M | 6107 | 4% | $400M | $31.1B |
#2 | $2.4M | 24 | N/A | N/A | N/A |
What Is AML Analytics Ltd?
AML Analytics is the world leader in the analysis of automated screening solutions within the regulated sector. We offer innovative products for stress testing PEP and sanction screening systems, giving you assurance that you are meeting your legal and regulatory obligations; your algorithms are set correctly and that your false positive rates are manageable. Since inception and with a global footprint, we have performed thousands of independent tests on both client and transaction screening systems with leading financial institutions and regulators across the UK and Europe, Africa, Asia, Australia and North America. AML Analytics is recognised globally and are the only company to have performed a number of 'Thematic Reviews' on behalf of regulators around the world. We are a truly independent supplier of sanctions screening system testing technology with no affinity or allegiance to any one supplier.
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Total Funding
79
Number of Employees
$11.5M
Revenue (est)
10%
Employee Growth %
N/A
Valuation
N/A
Accelerator
AML Analytics Ltd News
AML / CFT obligations are also applied to other sectors outside of ... whilst working for Concentric Analytics Limited (Concentric).
... need to tackle employee non-compliance with AML/CFT obligations ... Tribunal in the case of Dowling v- Concentric Analytics Limited.
Other Companies in Andover
| Company Name | Revenue | Number of Employees | Employee Growth | Total Funding |
|---|---|---|---|---|
#1 | $21.3M | 79 | 3% | N/A |
#2 | $8.2M | 82 | 15% | N/A |
#3 | $22.4M | 83 | -5% | N/A |
#4 | $19.8M | 87 | 10% | N/A |
#5 | N/A | 89 | 0% | N/A |