Powerful FinCrime Prevention

Achieving compliance can be complicated and challenging, but it does not have to. We offer fully integrated solutions that make the process for you much easier and smoother. 

Go beyond the essential requirements and avoid reputational or financial damage

Risk Assessement

AMLYZE Risk Assessment Module is an automated customer AML/CFT Risk Assessment and Management feature for financial companies. 

 

The module considers all pivotal risks: customer, product, channel, and geography. It also checks that a person is not on either Black or Watch lists.

 

Once AMLYZE runs the risk assessment process, it provides a customer risk profile with all relevant information, which helps you determine whether to accept or refuse a business relationship.

Risk assessement.png

Transaction Monitoring

AMLYZE Monitoring Module is a fully automated service created for the financial sector and businesses that are obliged to comply with AML/CFT regulations. 

Each transaction is carefully analyzed to ensure it matches a customer's risk profile and does not raise any suspicion. 

 

Rules editor and automated reporting increase productivity and smooth fulfillment of regulatory requirements. Similar alert and case recognition allow for further quality improvements over time.

Transaction monitoring.png

Case Management

By automating Alert and case management solutions with AMLYZE, institutions required by regulators to file Suspicious Activity Reports (SARs) can easily ensure efficiency and compliance.

 

AMLYZE case management module allows to eliminate manual steps, therefore minimizing the probability of human error. 

An AML solution that is as simple as it is efficient

Convenient

One solution for full execution of compliance processes

Flexible

Custom rules and configuration according to your needs

Adaptable

Easy to integrate and open to any data sources

Don't just take our word for it

Omaras Adi_edited.jpg

Omaras Adi 
Shift financial services LT

We would recommend AMLYZE software solution for transaction monitoring for Fintech companies looking for a reliable solution to monitor their transaction due to the software capabilities and features which are absent from similar service providers.

Egidijus Čivilis.jpg

Egidijus Čivilis
Paywho

We chose AMLYZE because of a professionally made product and immediate solutions to our needs. The guys have just taken on our challenges and delivered.

Uldis Teraudkalns.jpg

Uldis Teraudkalns 
Nexpay

Every other compliance platform we look at was either insanely expensive or was hard to start with – and sometimes both. AMLYZE was the perfect solution and it took us only a few days to master it.

Protect your institution. Speak to our expert.

Our clients

Office

Email Address

Case management.png