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AML Analytics are the world leaders in the analysis of automated Sanctions & PEP Screening solutions within the regulated sector. As leaders in forensic analysis and benchmarking of financial crime detection systems, AML Analytics help regulated financial institutions meet the challenge of safe testing, auditing & reporting.

Working with Gungho

A newly created start up business in 2010, AML Analytics has rapidly grown its business and established a strong global footprint of customers. By leveraging the services of Gungho since 2017, the AML Analytics sales leadership has formalised the go to market strategy to target specific financial institutions across multiple jurisdictions.

The Outcome

Gungho closely supports this strategy using its data set of 110,000+ financial crime detection professionals. The AML Analytics & Gungho campaign team work closely together to produce an ever evolving tele-marketing process ensuring a constant flow of appointments for the sales team to attend.

Within a few short months, your team have been able to get us into numerous regulators, top tier banks and fi’s. Plenty of potential still out there and Gungho is a good conduit to help us reach our audience. We are delighted with the progress to date and want to thank you for your efforts.

Steve HancockDirector, AML Analytics