Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AML ANALYTICS SINGAPORE PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Business Authenticity, and Verified.
Strengths Identified
Areas of Concern
- AML ANALYTICS SINGAPORE PTE. LTD. is relatively new (3 years).
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 07 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202347814Z
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
05 Dec 2023
UEN issue date
05 Dec 2023
No. of officers
8
Annual return date
11 Mar 2025
Contact
Phone
Website
Social media
Business activity
Primary
Information technology consultancy (except cybersecurity)
SSIC: 62021
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Business Authenticity are issued by Data Bureau (Singapore) independently.
Profile Activity for AML ANALYTICS SINGAPORE PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Information Technology Consultancy (except Cybersecurity) companies
Public Preview of AML ANALYTICS SINGAPORE PTE. LTD.
This is only a preview of the TrustScore results for AML ANALYTICS SINGAPORE PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
AML ANALYTICS SINGAPORE PTE. LTD. is relatively new. Companies that have been established for a longer period of time are generally considered more reliable and trustworthy. The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy.
AML ANALYTICS SINGAPORE PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting AML ANALYTICS SINGAPORE PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. AML ANALYTICS SINGAPORE PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
07 Feb 2026AML ANALYTICS SINGAPORE PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by AML ANALYTICS SINGAPORE PTE. LTD..
No Job Openings Available
AML ANALYTICS SINGAPORE PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to AML ANALYTICS SINGAPORE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with AML ANALYTICS SINGAPORE PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to AML ANALYTICS SINGAPORE PTE. LTD.
Nearby Businesses
Businesses located in ROBINSON ROAD, Singapore 68914
Similar Principal Activity
Companies with the same primary SSIC code: 62021
Frequently Asked Questions About AML ANALYTICS SINGAPORE PTE. LTD.
Common questions and answers to help you learn more about AML ANALYTICS SINGAPORE PTE. LTD.
AML ANALYTICS SINGAPORE PTE. LTD. has been in operation for 3 years since its incorporation in 5 December 2023 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202347814Z.
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