Welcome
Blending project leadership excellence, cutting-edge data science prowess, and deep expertise in the Financial Economic Crime domain to help you deliver value when needed most
Advisory
When your situation calls for specialized knowledge on a defined scope or specific business challenge, we provide strategic advisory services
Expertise
Ready to help with expert guidance and project-based solutions in critical data science and department transformation challenges
Managed Solutions
We provide various technical solutions to combat your AML challenges. Tap into our Analytiqal AI AML solutions when you need them
Project Leadership
Our firm stands out through its exceptional prowess in project leadership in complex situations. With a keen understanding of the dynamic and ever-evolving landscapes of Anti-Money Laundering (AML), Know-Your-Customer (KYC) and Sanctions programmes, we demonstrate an unwavering commitment to guiding projects to success.
We prioritize collaboration, fostering a cohesive environment where multidisciplinary teams work together towards end goals. Our commitment to project leadership excellence positions Analytiqal as the trusted partner for businesses seeking to achieve and surpass their regulatory requirements.
Data Science
Our commitment to staying at the forefront of technological advancements ensures that our data science solutions are not only innovative but also tailored to meet the unique challenges faced by your firm. From uncovering hidden patterns in data to predicting future trends to unlocking hidden potential through artificial intelligence (AI), our proficiency in data science serves as a cornerstone for delivering advisory services that are both forward-thinking and transformational, positioning our firm as a leader in providing data-driven strategic guidance and AI-driven AML solutions.
In the Financial Economic Crime domain
We specialize in project leadership and data science applications in the Financial Economic Crime (FEC) domain. Our firm stands ready to tackle your FEC challenges as they materialize, delivering expert project solutions when you need them most.
With our extensive experience on the subject, we bring an understanding of the intricate and ever-evolving landscape of illicit financial activities. This deep expertise positions us as a trusted resource in the financial industry, contributing to the prevention and detection of economic crimes while enabling clients to safeguard their assets and reputations.
Featured Insights
Local LLMs for AML: do they work in practice in 2026?
Three years on from our initial LLM AI benchmark for Financial Economic Crime, we return with a more operationally grounded test. Using 55,000+ sanctions entries across 12 sources, we evaluate whether local LLMs can reliably handle sanctions and transaction monitoring alert work in 2026. Tested models show meaningful variation in accuracy (51–81%), conclusion quality (71–93%), and speed. With the right tuning, the industry-standard 95% accuracy threshold appears within reach. Prerequisites include the use case is tightly scoped, the model well-selected, and the process thoughtfully implemented…
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Crypto and Banking: Integrated Integrity Compliance
The integration of crypto rails into traditional finance is accelerating, bringing new AML, sanctions, and data-governance challenges. As stablecoins and blockchain-based payments become mainstream, traditional monitoring fails to detect cross-rail risks. Network analytics offers a scalable, privacy-aligned way to understand illicit behaviour across fiat and crypto, enabling institutions and CASPs to adapt to a multi-rail future.
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