评论 10
过滤器:
评分
语言
种类:
最近的
S
7 几个月前

👍 I am extremely satisfied with the services provi...

👍 I am extremely satisfied with the services provided by Aml Analytics Limited. They helped us uncover valuable insights from our data, enabling us to make informed business decisions. Their team is knowledgeable, professional, and responsive. Highly recommended!

C
10 几个月前

We have been working with Aml Analytics Limited fo...

We have been working with Aml Analytics Limited for analytics services and have been extremely happy with the results. Their team is professional, knowledgeable, and goes above and beyond to deliver exceptional insights. We highly recommend their services!

P
1年以前

Aml Analytics Limited has been helping our company...

Aml Analytics Limited has been helping our company with analytics solutions for a while now, and I must say they are doing a fantastic job. Their reports are detailed and insightful, providing us with the necessary data to make informed decisions. Keep up the good work!

M
1年以前

I'm really impressed with the analytics services p...

I'm really impressed with the analytics services provided by Aml Analytics Limited. The team has been highly knowledgeable, professional, and responsive throughout our engagement. Their insights have helped us make data-driven decisions and drive business growth. Highly recommended!

R
1年以前

The analytics solutions provided by this company a...

The analytics solutions provided by this company are top-notch. Their expertise and attention to detail have been instrumental in helping our business optimize performance and drive growth. I would definitely recommend their services to others.

N
1年以前

The analytics expertise of Aml Analytics Limited h...

The analytics expertise of Aml Analytics Limited has been a game-changer for our business. Their insights and recommendations have significantly improved our decision-making process and helped us achieve better results. I highly recommend their services!

D
1年以前

😊 Aml Analytics Limited has exceeded our expectati...

😊 Aml Analytics Limited has exceeded our expectations in providing analytics solutions. The team's expertise and attention to detail have been instrumental in improving our business strategies. We're thrilled with the results and highly recommend their services!

K
1年以前

I had a great experience with Aml Analytics Limite...

I had a great experience with Aml Analytics Limited. Their team provided excellent service and helped us improve our analytics capabilities. The insights we gained from their reports were invaluable in making data-driven business decisions. I highly recommend their services!

P
1年以前

We recently started using analytics services from ...

We recently started using analytics services from a company and it has been a great experience so far. Their insights and recommendations have helped us optimize our operations and improve our performance. Highly recommend their expertise!

关于Aml analytics limited

AML Analytics Limited:制裁筛选和交易监控技术的世界领导者

AML Analytics Limited 是制裁筛选和交易监控技术测试和验证服务的领先供应商。凭借多年的行业经验,AML Analytics 已成为全球金融机构、监管机构和技术供应商值得信赖的合作伙伴。

该公司的使命是通过提供准确、可靠且具有成本效益的解决方案来帮助其客户遵守反洗钱 (AML) 法规。 AML Analytics 的专家团队对最新的反洗钱法规和最佳实践有着广泛的了解,使他们能够提供满足每个客户独特需求的定制解决方案。

制裁筛选测试服务

AML Analytics 提供全面的制裁筛选测试服务,帮助金融机构确保其系统能够有效检测与制裁名单的潜在匹配项。该公司使用先进的测试方法来识别系统配置或数据质量中的任何弱点或差距。

交易监控测试服务

AML Analytics 还提供交易监控测试服务,帮助金融机构检测与洗钱或恐怖主义融资相关的可疑活动。该公司使用复杂的算法来分析来自多个来源的大量数据,识别可能表明非法活动的模式。

技术供应商验证服务

除了为金融机构提供测试服务外,AML Analytics 还为提供制裁筛选或交易监控解决方案的技术供应商提供供应商验证服务。公司根据监管要求和行业标准对这些解决方案的有效性进行独立评估。

为什么选择反洗钱分析?

金融机构应选择 AML Analytics 作为其合规相关事务的合作伙伴有以下几个原因:

1. 专长:凭借多年的行业经验,AML Analytics在反洗钱合规的各个方面都积累了深厚的专业知识。

2. 定制解决方案:每个客户在合规方面都有独特的需求;因此,反洗钱分析提供专门针对每个客户需求量身定制的解决方案。

3. 成本效益:合规性可能很昂贵;然而,AML Analytics 的解决方案旨在具有成本效益,确保客户获得最佳的资金价值。

4. 独立验证:AML Analytics 对技术供应商的解决方案进行独立验证,让客户对这些解决方案的有效性充满信心。

5. 全球影响力:AML Analytics 具有全球影响力,在全球主要金融中心设有办事处和专家。

结论

AML Analytics Limited 是测试和验证制裁筛选和交易监控技术的世界领先者。该公司的专业知识、定制解决方案、成本效益、独立验证服务和全球影响力使其成为寻求遵守反洗钱法规的金融机构的理想合作伙伴。将 AML Analytics 作为您的合作伙伴,您可以确信您的合规相关需求将由了解这一关键领域复杂性的专家来满足。

已翻译
Aml analytics limited

Aml analytics limited

4.7