AML Analytics
PrivateLast Round
Growth Equity
Oct 28, 2026
Momentum
Top 5%
of companies Caplight tracks
Company Overview
AML Analytics is a RegTech company that provides independent testing, validation, and risk analytics for financial crime defenses to regulators and financial institutions.
Sector
FinTech
Verticals
RegTech, Compliance & Risk
Business Model
B2B
Customer Profile
Subscription SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
AML Analytics Comparables
Compare AML Analytics with similar companies based on industry and business-model similarity.
AML Analytics Funding Rounds
Historical fundraising activity
Key People
Founding team and executive leadership
AML Analytics Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Covalent Equity Partners | Growth Equity |
Market signals
Structured signals derived from secondary market and firmographic data.
- Oct 28, 2026
Raised Growth Equity round led by Covalent Equity Partners.
- Apr 7, 2026
Monthly visitors grew 195% MoM, reaching 18.6K.
AML Analytics Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about AML Analytics's valuation, stock price, and market status.
Is AML Analytics a public or private company?
AML Analytics is a private company.
What is the current stock price of AML Analytics?
AML Analytics is a private company, so its shares have no public market price. Caplight tracks AML Analytics's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is AML Analytics worth (valuation)?
Valuation information for AML Analytics is not publicly available.
Can I buy AML Analytics stock?
AML Analytics shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was AML Analytics's last funding round?
AML Analytics's most recent funding round was Growth Equity on October 28, 2026.
Who are the main investors in AML Analytics?
Key investors in AML Analytics include Covalent Equity Partners.
Will AML Analytics IPO soon?
No public IPO plans have been announced for AML Analytics.
How can I track AML Analytics secondary market activity?
Caplight tracks bids, offers, and trades in AML Analytics's shares on secondary markets.