Funded Tech Companies
AML Analytics
AML Analytics, operating out of Hampshire, received equity investments from Covalent Equity Partners.
Company Overview
Company Name
AML Analytics
Company Status
Private & Independent
Industry
LegalTech
Funding Rounds
Total Funding
Contact Information
Mailing Address
Norman Court, West Tytherley, Salisbury
Hampshire, SP5 1NH
UK
Hampshire, SP5 1NH
UK
Phone
Website
Email Address
Company Background Information
Overview
Our world-leading solutions establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems. Whether we're working with financial institutions, DNFBPs, money exchanges, regulatory authorities, central banks or governments, we help our customers meet regulatory requirements and minimise exposure to financial crime risk.
Profile
Social Media
Company News
Facebook
YouTube
Last Transaction
10/28/2026
Financing History
Date
Type
Amount
Management Team
Title
Name
Email & Social
Chairman
Wikus Joubert
Chief Executive Officer
Justin Holder
Co-Founder
Alex Oxford
Company Investors
Browse more funded tech companies:
Amity Solutions | AMLo Biosciences
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