AML Analytics

AML Analytics is a software devolopement company that offers products for stress testing PEP and sanction screening systems.

Latest funding

Series B+ · October 28, 2026

Amount not disclosed in a source on record.

Website: aml-analytics.com.

X: @sanctionsalerts · 272 followers.

LinkedIn: linkedin.com.

Categories: Insurance Data and analytics Developer tools and cloud.

Sectors: Analytics, Information Services, Information Technology, InsurTech.

Stage: Series B+.

Based in: Andover, United Kingdom.

Last round: Oct 28, 2026 · 15 days ago.

On Recent Funding since: Oct 29, 2026.

Signals

X account@sanctionsalerts · created May 17, 2012 (14 years old) · 272 followers

Website registeredApr 26, 2010 (16 years old)

October 28, 2026
Series B+ · amount undisclosed
CCovalent Equity Partners (lead)
Source: finsmes.com
May 17, 2012
X account created
April 26, 2010
Website created

Sources and API

Every amount links to the page it came from. * Estimated from an accelerator's published standard deal, not a company-specific disclosure. How Recent Funding sources and verifies funding data. The same data as JSON: /api/v1/companies/aml-analytics (get a free API key).