Gridinsoft Logo

Aml-analytics.com Suspicious Website

July 27, 2026 at 1:37 PM
Suspicious Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Aml-analytics → Safety Check

First checked July 27, 2026 at 1:37 PM
Website content and technical signals analyzed
Method: automated checks.
Suspicious Website This site is classified as Suspicious Website based on multiple risk signals, including 4 blacklist detections, no established public user-review history, and heuristic security signals. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for aml-analytics.com Domain Maturity: 5936 days Domain Maturity Warning Cleanliness: 3 detections Warning Cleanliness Safety Level: 4 negative tags, 1 warning signal Safety Level Positive Signals: 5 positive signals Positive Signals Popularity: Tranco rank 1,824,253 Popularity Trust Zone: .com Trust Zone Operational Signals: 4 detected services Operational Signals Location Credibility: Hosting country GB Location Credibility
Figure 1. Trust signal radar for aml-analytics.com. Larger shaded area indicates stronger trust signals.

How we scored aml-analytics.com

Tech signals:
Wordpress Platform, Elementor Website Builder, Extended Data
Positive signals:
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (3)
  • heuristic signals associated with scam
  • automated caution checks
  • limited independent reputation data
Last checked July 27, 2026 at 1:37 PM by Gridinsoft Trust Model v2.5.0

What is Aml-analytics?

Our system marks Aml-analytics.com as suspicious. The decision is based on a cluster of weak trust signals, not one isolated event.

Examples we frequently observe in this group: ownership data that cannot be verified, support pages with no workable contacts, reused template content, and redirects/scripts that do not match the visible site purpose. Each item alone may be explainable. Together, they increase user risk.

Figure 2. Website screenshot for Aml-analytics.com. 2026-07-27 16:37:56

Recommended handling: treat this domain as untrusted. View pages only, avoid sign-in, avoid payments, and do not download files unless the source can be independently confirmed.

This domain was registered 16 years ago through the company eNom, LLC and ownership information is not publicly available.

Is aml-analytics.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious website.

aml-analytics.com should not be treated as a safe website. Gridinsoft gives it a 25/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data.

Why is aml-analytics.com marked "Suspicious Website"?

Gridinsoft evaluates aml-analytics.com, focusing on limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Heuristic - Scam, Heuristic Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Aml-analytics Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cookie Consent

This site implements a cookie-consent interface for managing tracking and data-collection preferences.

Wordpress Platform

Our analyzer determines that this website is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.

Google Tag Manager

The aml-analytics.com website uses Google Tag Manager to add and update tracking tags on its website.

jQuery Library
Elementor Website Builder
UIkit Framework
Webpack Module Bundler
Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

Extended Data

This site includes extended structured page data about entities, offerings, or site metadata.

Blacklisted by Security Providers

Security Alert: Several security scanners have marked aml-analytics.com as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).

AI-generated Text

This site contains text patterns consistent with machine-generated or AI-assisted content production.

Heuristic - Scam
Heuristic Risk
Established Domain

This site has maintained active domain presence over time, indicating operational continuity.

Blacklisted

Gridinsoft Internet Security classified aml-analytics.com as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Verified LinkedIn Page

Ownership verification confirms that this site controls the LinkedIn page AML Analytics (8,282 followers, 0 LinkedIn employees, company size 51-200 employees, founded 2010, industry: Software Development, headquarters: Hampshire, England).

Verified Business Services

This domain publishes TXT verification records for multiple third-party business platforms. This indicates that the domain has been connected to those services at the DNS level.

Business Infrastructure

The domain aml-analytics.com is configured for several service layers, such as email delivery, platform verification, or security tooling. This reflects a broader operational setup than a minimal single-purpose deployment.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Provider warnings: 4/30 Suspicious Website

This section shows what trusted security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Gridinsoft Threat List
Warned
CRDF
Malicious
Forcepoint ThreatSeeker
Phishing
SOCRadar
Phishing
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

Aml-analytics.com blocked? Check the provider verdict report created on July 27, 2026

Domain Information

Created April 26, 2010 at 8:26 AM Updated: July 15, 2026 at 1:38 PM · Expires: April 26, 2027 at 8:26 AM
Domain Age 16.3 years
Registrant GB (United Kingdom)
Registrar eNom, LLC IANA ID: 48
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 150.171.109.71
Hosting Provider AS8075 Microsoft Corporation Redmond, Washington, US
SSL Certificate GeoTrust TLS RSA CA G1 TLSv1.3 · Valid for: 6 months · from March 11, 2026 at 12:00 AM · to September 11, 2026 at 11:59 PM
Name Servers ns1-06.azure-dns.com
ns2-06.azure-dns.net
ns3-06.azure-dns.org
ns4-06.azure-dns.info

Content Analysis

Website title AML Analytics | AMLA®
Website description AML Analytics is the world leader in the testing and validation of sanction screening and transaction monitoring systems.
Primary Language
Profile
AML Analytics · 8,282 followers · founded 2010 · Software Development · size 51-200 employees
Mentioned hosts (15)
use.typekit.net aml-analytics.com p.typekit.net dash-dogs.com px.ads.linkedin.com orbs-risk.com www.instagram.com region1.google-analytics.com www.google.com login.aml-analytics.com pagead2.googlesyndication.com www.linkedin.com www.googletagmanager.com www.gstatic.com gmpg.org

Security Analysis

Detection Signatures
Cookie Consent Wordpress Platform jQuery Library UIkit Framework Webpack Module Bundler
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Apple Apple Inc. services verification. Atlassian SENDING Atlassian email sending verification. Google Verification Domain ownership verified by Google. OpenAI AI research company (ChatGPT, GPT).

How to block Aml-analytics.com?

Our Anti-Malware can automatically block access to aml-analytics.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe aml-analytics.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add aml-analytics.com.

See detailed instructions for more options.

Are You the Owner?

If you own Aml-analytics.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

Leave a review

Share your real experience with aml-analytics.com. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

- Your feedback helps us improve our security scores.
- Detailed reviews describing your real-life experience have a much higher chance of being published.
- Your email remains confidential.

Gridinsoft Portal
Signed in via Gridinsoft Portal · View profile
Your score for aml-analytics.com
25
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 10M+ real websites.
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
Flag for Reevaluation
Have you had a personal experience with Aml-analytics.com?
Share your thoughts and rate it to help others make informed decisions!
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
Flag for Reevaluation
Have you had a personal experience with Aml-analytics.com?
Share your thoughts and rate it to help others make informed decisions!