Audience

Financial institutions wanting a solution to fulfill their compliance obligations and increase security

About AMLYZE

Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT, and AML/CFT experts, we’ve got you covered. Prevent financial crime, money laundering, and terrorist financing with our transaction monitoring module. Focus your AML/CFT controls on real threats with regulatory requirements by continuously tracking and analyzing suspicious financial transactions throughout customer relationships. Timely reporting of suspicious behavior in accordance with AML/CFT regulations is critical. Mitigate ML/TF risks effectively with our customer risk assessment solution. Conduct automated risk assessments on new and existing customers to identify high-risk individuals and focus AML/CFT controls on real threats. Our solution offers automated ML/TF risk assessment and management, ensuring preventive measures are in place and targeting efforts towards combating illicit activities.

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Integrations

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Company Information

AMLYZE
Founded: 2019
Lithuania
amlyze.com

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Videos
Support
Online

AMLYZE Frequently Asked Questions

Q: What kinds of users and organization types does AMLYZE work with?
Q: What languages does AMLYZE support in their product?
Q: What kind of support options does AMLYZE offer?
Q: What other applications or services does AMLYZE integrate with?
Q: What type of training does AMLYZE provide?

AMLYZE Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC

AMLYZE Additional Categories