Funding

AML Analytics

United Kingdom · Fintech · Enterprise software

AML Analytics provides independent testing and benchmarking of sanctions screening and anti-money-laundering controls.

Visit aml-analytics.comFunding history

Testing financial crime controls

Financial institutions and supervisors use AML Analytics to assess whether sanctions screening and anti-money-laundering systems work as intended. The UK company develops benchmark datasets, validation tools and risk analytics.

Investment and development

Covalent Equity Partners invested in October 2026 to support engineering, an AI-powered testing engine and international expansion. Founder Justin Holder continues as group CEO.

Funding history

1 round · 0 with disclosed amounts
AnnouncedRoundAmountInvestors
Growth investmentUndisclosedCovalent Equity Partners — Participant

Investors

Covalent Equity PartnersJoined Growth investment

Coverage

Oct 28, 2026AML Analytics · Growth investment

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Sourcesprnewswire.com ↗