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AML Analytics (AMLA / Analyser Online) — Two commercially distinct assets. (1) Purpose-built labelled test corpora: synthetic transaction populations seeded with known money-laundering patterns (Red Flag Tests and transaction monitoring validator scenarios) and sanctions test records selected from named sanction lists with deliberately applied fuzzy-matching mutations, where the correct answer is known by construction — a labelled ground-truth evaluation set rather than an observed dataset. (2) A cross-institution system-performance panel: every customer's screening and monitoring results pas…
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Two commercially distinct assets. (1) Purpose-built labelled test corpora: synthetic transaction populations seeded with known money-laundering patterns (Red Flag Tests and transaction monitoring validator scenarios) and sanctions test records selected from named sanction lists with deliberately applied fuzzy-matching mutations, where the correct answer is known by construction — a labelled ground-truth evaluation set rather than an observed dataset. (2) A cross-institution system-performance panel: every customer's screening and monitoring results pass through one portal, so the operator holds comparable detection-rate, miss and false-positive profiles by screening or monitoring product, configuration, fuzzy-logic setting and filter regime — a vendor-comparison view no single bank or vendor can assemble. Access is already subscription-gated.
From 10 yearsFormat TabularCoverage Information Technology · Industrials
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AML Analytics (AMLA / Analyser Online) — Two commercially distinct assets. (1) Purpose-built labelled test corpora: synthetic transaction populations seeded with known money-laundering patterns (Red Flag Tests and transaction monitoring validator scenarios) and sanctions test records selected from named sanction lists with deliberately applied fuzzy-matching mutations, where the correct answer is known by construction — a labelled ground-truth evaluation set rather than an observed dataset. (2) A cross-institution system-performance panel: every customer's screening and monitoring results pas…
Aml-analytics offers (Alternative, Reference, Sentiment) — Test corpora are described as large synthetic simulations of laundering patterns plus sanctions records drawn from multiple named lists, distributed as downloadable benchmark files — plausibly millions of synthetic records per corpus, but no record count or file size is published to confirm it.
Evaluation and regression benchmarking of LLM and machine-learning agents built for transaction monitoring, sanctions screening and alert triage, since a known-answer corpus is precisely what is missing from the current AML model landscape; model validation evidence for regulators and examiners; vendor selection and comparison using independent cross-institution detection rates; red-teaming screening systems against mutated name variants; tuning and threshold calibration using cross-institution sensitivity curves; annual assurance testing programmes.
The data is with 10 years of history.
Coverage spans UK, US, Europe; Application Software, Research & Consulting Services; alternative, reference, sentiment; equities.
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