AMLA

Access Overview

The Anti-Money Laundering Assistant (AMLA) applies TradingHub’s pioneering model-based approach to AML. Using KYC data alongside trade data, AMLA identifies money laundering via capital markets.

It uses a range of models which identify suspicious patterns of behaviour such as uneconomic trading and sudden changes in behaviour.

AMLA’s analysis of trade data enables it to reveal hidden connections between your clients even where KYC data is incomplete.