AML Analytics
AML Analytics is a London, UK-based global provider of independent testing, validation, and risk analytics for financial crime defenses.
AML Analytics has 1 recorded funding round in the Tech.eu database (amounts undisclosed). Based in London, UK; active in Software. Data as of 29 Oct 2026.
London, UKaml-analytics.com ↗
Total raised
€0
€0
Funding rounds
1
Investors
1
distinct backers
Active since
2026-10
latest 2026-10
Funding by year
EUR raised per year · 2026 YTDAML Analytics — funding by year — interactive chart.
Data table
| AML Analytics — funding by year | |
|---|---|
| 2026 | €0 |
Signals
Medium confidenceRaise-next likelihood12
base rate 37% for Growth/Late
- ▼ Raised very recently
- ▼ Low backer re-investment
Timing: too soon vs cohort gap · momentum unknown. Funding-only estimates, not predictions and not investment advice — see signals.
Funding rounds
1 round| Date | Stage | Amount | Investors | |
|---|---|---|---|---|
| 2026-10-28 | Growth/Late | — | Covalent Equity Partners | View deal → |
Investors
1Related news
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Global coverage: FundingData