AMLYZE

About

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.

Let us take care of what we do best, so you can do the same!

Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough.

At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients not only to fulfil their compliance obligations imposed by the regulators but to increase security levels to a higher level, actualizing companies' internal standards and avoiding reputational and financial damage.

Keywords

risk management, aml, cft, transaction monitoring, risk assessment, fintech, banking, antifinancial crime, real time monitoring, retrospective monitoring, sanctions screening, peps screening, adverse media screening

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