Tech Company Financing Transactions
AML Analytics Funding Round
AML Analytics, operating out of Hampshire, secured funding from Covalent Equity Partners.
Transaction Overview
Company Name
Announced On
10/28/2026
Transaction Type
Venture Equity
Amount
Unknown
Round
Undisclosed
Investors
Covalent Equity Partners (Lead Investor)
Proceeds Purpose
The company intends to use the funds to accelerate its engineering roadmap, introduce new testing engines, and expand its global footprint.
Company Information
Company Status
Private & Independent
Industry
LegalTech
Mailing Address
Norman Court, West Tytherley, Salisbury
Hampshire, SP5 1NH
UK
Hampshire, SP5 1NH
UK
Phone
Website
Email Address
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
Management Team
Title
Name
Email & Social
Chairman
Wikus Joubert
Chief Executive Officer
Justin Holder
Co-Founder
Alex Oxford
Browse more venture capital transactions:
Prev: 10/28/2026: Hex Technologies venture capital transaction
Next: 10/28/2026: Spicenet venture capital transaction
Share this article
Where The Data Comes From
We record every notable VC transaction. VC transactions on this site are sourced from publicly available VC deal announcements. The data comes to us via our partnership with VentureDeal.com, an affiliated venture.
Additional Resources for Entrepreneurs