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 -

 Subscribe to unlock this and 207,502
investor and company profiles

Sign-up today to get full access

  • check  Unlimited Searches
  • check  Unlimited Profile Views
  • check  Build and Export Lists of
    • PE Backed Companies
    • Direct Investors & Acquirers
    • Advisors
    • Deals
    • & More

What's Mergr?

We built Mergr to save people the arduous and time-consuming process of tracking when companies are bought, sold, and who currently owns them.

Every day, new opportunities emerge around M&A and we help professionals of all types comb through transactions, investors, and corporate acquirers via an easy-to-use web database that is accessible to anyone.

Try us for 1 week free today!

Mergr, the Easiest-to-Use PE and M&A DB


Key Benefits

  • Stay informed on events in your industry
  • M&A research that takes seconds (not all afternoon)
  • Better understand your customers and prospects
  • Discover active buyers (or sellers)
Search
  • 4.6K Private Equity Firms
  • 200K M&A Transactions
  • 203K Companies Involved in M&A
    (Buyer, Seller, or Target)
  • 3.6K M&A Advisors
    (Investment Banks and Law Firms)
  • 81K M&A Contacts
    (PE and M&A Advisors)

Ready to try?

Join FREE for 1 Week

No obligation. Cancel anytime.