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.
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.