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.
400+ requested demos already
“We have been working with AMLYZE for a number of years. Integrated customer risk scoring, online and retrospective transaction monitoring have definitely improved our AML/CFT awareness and reaction time to analyze suspicious transactions. We feel that AMLYZE listens to our needs and responds to them on the best efforts.”
“Other compliance platforms we considered were either too expensive, too difficult to get started with, or both. AMLYZE, on the other hand, was the perfect solution, and it only took us a few days to master it.”
“As a virtual asset service provider, we understand that advanced monitoring tools are just as important as blockchain analysis tools. We are grateful to AMLYZE for providing us with a perfect solution that works smoothly not only for FIAT, but also for crypto transactions.”
“We chose AMLYZE because of the professional design and engineering of their product, and thanks to their immediate solutions to our needs. The team took on our challenges and delivered.”
Compliance/AML software is critical to your business for a number of reasons. It ensures regulatory compliance by helping you comply with complex AML regulations. It also reduces the risk of financial crime by identifying and flagging suspicious activities and transactions. In addition, AML software streamlines the due diligence process by automating customer onboarding, verification and screening procedures, resulting in improved efficiency.
It also improves operational efficiency by automating tasks and reducing manual errors. Implementing AML software demonstrates a commitment to combating financial crime, thereby protecting the organization’s reputation.
Additionally, It offers cost savings, as it is often more affordable than the potential fines and legal consequences associated with non-compliance. To sum up, compliance/AML software is essential for regulatory compliance, risk mitigation, streamlined due diligence, operational efficiency, reputation protection and cost savings.
Yes, we can provide a full range of compliance services to meet your needs. Our comprehensive compliance services cover various areas to ensure regulatory adherence and risk mitigation. Here are some of the services we offer: transaction monitoring, risk assessment, investigations and screening of sanctions, PEPs and adverse media.
No, but we can refer you to our trusted partners with fully established integrations.
Yes, our AML software is designed to be easily integrated with existing systems and software. We understand the importance of seamless integration to optimize your workflow and leverage your current infrastructure. Our AML software offers integration capabilities through APIs (Application Programming Interfaces), allowing for smooth data exchange and communication between systems. This enables you to consolidate data, streamline processes, and improve the overall efficiency of your compliance operations. Our team will work closely with your IT department to ensure a successful integration that meets your specific requirements.
Yes, we provide comprehensive training during the onboarding of new clients to ensure that your staff are proficient in the use of our software. We understand the importance of proper training for effective use of our AML software. Our training covers all necessary aspects including software functionality, data entry and analysis, report generation and how to use the various features of the software. We provide hands-on training, user guides and ongoing support to ensure a smooth transition and maximize the benefits of our software for your team. We also have training modules for those who wish to deepen their knowledge of AML/CFT.
We offer very competitive pricing on our AML software. We understand the importance of providing cost effective solutions without compromising on quality and functionality. Our pricing structure is designed to provide value to our customers while ensuring affordability. We encourage you to contact our sales team to discuss your specific requirements and receive a personalized quote tailored to your business needs.
Risk Assessment
Investigations
Screening
