JH

Justin Holder

Group CEO

AML Analytics

Andover, England


Contact Information

Email
Unlock
LinkedIn

Company Information

Company
AML Analytics
Industry
information technology & services
Employees
74.0
Seniority
C suite
Annual Revenue
7000000.0

Technologies

Outlook Microsoft Azure Hosting Linkedin Marketing Solutions Google Dynamic Remarketing DoubleClick Conversion Google Font API WordPress.org YouTube Mobile Friendly DoubleClick Hotjar Google Analytics Nginx reCAPTCHA Google Tag Manager Apache Typekit Remote

Keywords

antimoney laundering financial crime cft regtech suptech aml red flag tests sandbox global benchmark stress testing sanctions false positives combating the financing of terrorism compliance analytics tuning risk management risk orbs iwt sanction screening system testing transaction monitoring system validation risk framework software development transaction monitoring sanction screening risk analytics testing validation self-assessment sandbox testing annual assurance testing threshold analyser sanctions alert service regulatory authorities financial institutions thematic review risk mitigation system performance efficiency effectiveness data analysis customer communication hub peer benchmarking regulatory requirements sanction lists real-time updates innovation expertise security reporting system performance metrics international standards api integration financial integrity best practices transaction monitoring system synthetic transaction data emerging risks regulatory compliance insurance benchmark cross-market analysis live risk dashboards cutting-edge technology information technology & services data analytics

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