Growth investment · Fintech
Covalent Equity Partners backs AML Analytics with growth investment
The UK financial crime testing company will expand engineering and develop an AI-powered testing engine.
Growth investment
AML Analytics announced a growth investment from Covalent Equity Partners on October 28, 2026. Financial terms were not disclosed. Founder Justin Holder will continue as group CEO with the existing management team.
Engineering and expansion
The partnership supports an AI-powered testing engine, engineering capacity and international expansion. AML Analytics provides independent benchmarking and validation of sanctions screening and anti-money-laundering controls for financial institutions and supervisors.
Use of funds
Develop an AI-powered financial crime control testing engine.
Expand engineering capacity and international reach.
Funding history
Growth investment · This roundUndisclosed