AML Analytics - M&A Summary and Business Overview

Information TechnologyCompany

AML Analytics M&A Summary

AML Analytics has acquired 1 company, including 1 in the last 5 years. It has also divested 1 asset.

The Company’s most targeted sectors include business services (100%).

AML Analytics Business Overview

Where is AML Analytics headquartered?

AML Analytics is headquartered in Hampshire, United Kingdom.

What sector is AML Analytics in?

AML Analytics is an information technology company.

When was AML Analytics founded?

AML Analytics was founded in 2010.

M&A Summary

  • M&A Total Activity2
    • M&A Buy Activity1
    • M&A Sell Activity1
  • Total Sectors Invested 1
  • Total Countries Invested 1

AML Analytics

AML Analytics Ltd.

Thruxton Down House, Thruxton Down, Andove,
Hampshire, SP11 8P
United Kingdom,
+44 (0) 1264 889 339
www.aml-analytics.com

AML Analytics is a provider of testing and validating sanction screening and transaction monitoring technologies used by financial institutions in the regulated sector. AML Analytics also assists regulators around the globe with Thematic Reviews using SupTech solutions to test and validate the AML systems of regulated entities, providing insight and understanding about prevalent and emerging risks in a market. AML Analytics was founded in 2010 and is based in Hampshire, United Kingdom.


M&A Summary

Buy vs Sell

Year ≤ '19 '20 '21 '22 '23 '24 T
Buy (0.2/yr) # - - 1 - - - 1
Sell (0.2/yr) # - - - 1 - - 1
  2

Most Recent M&A

Company Date Value Type
McDonell-Nadeau Consultants, Inc. 2022-06-01 - Sold to Management
Gatineau, Quebec · www.mcdonell-nadeau.com
McDonell-Nadeau Consultants, Inc. 2021-06-09 - Add-on Acquisition
Gatineau, Quebec · www.mcdonell-nadeau.com
View All >>

M&A by Sector

Sector Buy # Value Sell # Value
Business Services 1 (100%) - 1 (100%) -
Total 1 - 1 -

By Geo

State/Country Buy Value Sell Value
Canada 1 - 1 -
  Quebec 1 - 1 -
Total 1 - 1 -

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