Beyond AML Information

Putting data to work in order to reduce risk and drive operational effectiveness and efficiencies for your end-to-end AML processes. Beyond AML supports and advises business in the remediation and optimisation of their anti-money laundering compliance processes, from initial customer onboarding to management reporting.  We combine our 20 years of experience in the development of Machine Learning solutions for the world's leading Financial Services brands with the experience of the world leaders in the testing and analysis of automated sanction and PEP screening solutions. We deploy the latest in AI technology and synthetic data techniques to build insights into client & transaction activities and behaviours, optimising AML compliance programs with digital automation.