Aml Analytics Ltd

UK company 07290924, incorporated on 21 June 2010.

AML Analytics

We are the world leaders in the testing and validation of sanction screening and transaction monitoring systems.

Company number

07290924

Incorporated

21 Jun 2010

Companies House status

Active

Company identity

Founded / incorporated

21 June 2010

Company number 07290924

Legal name

AML ANALYTICS LTD

Company type

LTD

Region

South West England

Registered address

Unknown

Insolvency history

Updated 07 Jul 2026 09:49

Controls 2

Aml Analytics Ltd

No active corporate controller recorded.

Reference milestones and recent Companies House filing stream events.

1 event

21 Jun

2010

Inception

Company registered at Companies House