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
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.
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.
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
One solution for full execution of compliance processes
Custom rules and configuration according to your needs
Easy to integrate and open to any data sources
At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime.
Our goal is to help our clients not only to fulfill 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.