Introduction

Banks must proactively ensure compliance to protect their operations and reputation. Testhouse offers specialised AML Testing and Quality Engineering services that combine advanced technology, regulatory insights and proactive risk management strategies.

Our Expertise

With deep domain knowledge in financial crime compliance, we provide specialised QA services for Anti-Money Laundering (AML) systems, ensuring rule accuracy, data integrity, risk scoring and regulatory alignment across end-to-end AML workflows.

  • AML Regulatory Compliance Testing

    Aligned with FATF, EU AML Directives, UK FCA and US Patriot Act

  • Customer Due Diligence (CDD) and Know Your Customer (KYC) Testing

  • Transaction Monitoring and Reporting Validation

  • Suspicious Activity Reporting (SAR) Testing

  • Sanctions and Watchlist Screening

  • Enhanced Due Diligence (EDD) validation

    For high-risk customers

  • AI-driven Transaction Monitoring systems and automation testing

Our AML QA & Testing Approach

Our AML testing approach combines domain-led test design, automated scenario validation, and risk-based prioritisation to ensure your compliance systems are robust, accurate and ready to meet evolving regulatory demands.

AML Regulatory Compliance Testing

Aligned with FATF, EU AML Directives, UK FCA and US Patriot Act requirements.

Customer Due Diligence (CDD) and Know Your Customer (KYC) Testing

Verifying onboarding, risk scoring and ongoing monitoring workflows.

Transaction Monitoring and Reporting Validation

Ensuring accurate alert generation, rule logic and real-time responsiveness.

Suspicious Activity Reporting (SAR) Testing

Validating case creation, workflow escalation and regulator submission formats.

Sanctions and Watchlist Screening

Testing against OFAC, UN, PEP and other global lists with match accuracy and frequency checks.

Enhanced Due Diligence (EDD) Validation

Testing additional scrutiny processes for high-risk entities and jurisdictions.

AI-driven Transaction Monitoring Systems and Automation Testing

Verifying ML-based risk models, tuning logic and alert precision across dynamic datasets.

Tools

We utilise industry-leading tools and custom-built accelerators to streamline AML testing, enabling efficient rule validation, automated alert testing and seamless integration with case management and transaction monitoring systems.

AML Compliance Software

Oracle FCCM, Actimize, FICO TONBELLER, LexisNexis Risk Solutions

AI-driven Transaction Monitoring

SAS AML, IBM AML solutions

Risk Management Tools

SAP GRC, Archer, MetricStream

Security Testing Tools

Burp Suite, OWASP methodologies

Automation and Integration Platforms

Tricentis Tosca, Jenkins, Azure DevOps

Customer Success Stories

Explore how we have helped financial institutions strengthen their AML compliance through robust QA frameworks, automation-led testing and domain-specific expertise - delivering measurable improvements in accuracy, coverage and regulatory readiness.

View All Case Studies

Temenos T24 Testing For An Australian Bank

Our client has over 50 years of experience in providing financial services and is a member owned mutual financial institution, focused on finding smar

Get in touch

Connect with our AML Testing and Quality Engineering experts to strengthen your anti-money laundering compliance and risk management processes.

Level 18, 40 Bank Street, Canary Wharf
London E14 5NR United Kingdom

+44 20 8555 5577