AML Analytics (AMLA) is a UK RegTech company, founded in 2010, that provides independent testing, validation and risk analytics for financial crime defences, including sanctions screening and transaction monitoring systems. Its platform gives regulators, central banks and financial institutions empirical benchmarks to measure, tune and verify AML system performance, and it is trusted by more than 50 supervisory authorities and over 1,450 financial institutions across nearly 60 countries. Products include the Global Benchmark, Sandbox and the ORBS risk analytics suite, positioning its proprietary reference datasets as a defence against AI-driven financial crime threats.
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Oct 28, 2026
Latest raise
Funding activity · 1 round
Oct 28, 2026
Series C+
Led by Covalent Equity Partners
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