Empowering

compliance through regulatory insiders

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.

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    Why request a demo?

    It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.

    Experience up to a 62% reduction in false positives

    Benefit from a library of over 100 risk rules

    Complete investigations in 3x less time than manually

    Save up to 3 hours per STRs/SARs filing

    Access a library of over 200 pre-defined scenarios

    450+ requested demos already

    Our clients

    Why us?

    Reliable

    Satisfies the full execution of your compliance processes

    All-in-one

    Custom rules and configuration according to your needs

    Efficient

    Easy to integrate and open to any data sources

    Reliable

    Our solution for full execution of compliance proccess

    All-in-one

    Custom rules and configuration according to your needs

    Efficient

    Easy to integrate and open to any data sources

    Solutions

    Protect your organization

    Speak to our experts
    Let us know how we can help

      Fill in the form bellow to contact us



      Why request a demo?

      It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.

      Experience up to a 62% reduction in false positives

      Benefit from a library of over 100 risk rules

      Complete investigations in 3x less time than manually

      Save up to 3 hours per STRs/SARs filing

      Access a library of over 200 pre-defined scenarios

      Industry use cases

      Our team

      Our founders and experts have decades of experience fighting financial, while working directly with licensed and regulated entities.

      AMLYZE team

      Our expertise gathered in

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      Our partners

      In the news

      FAQ

      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, Customer Risk Assessment, AML 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.

      Protect your organization

      Speak to our experts
      Let us know how we can help

        Fill in the form bellow to contact us



        Why request a demo?

        It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.

        Experience up to a 62% reduction in false positives

        Benefit from a library of over 100 risk rules

        Complete investigations in 3x less time than manually

        Save up to 3 hours per STRs/SARs filing

        Access a library of over 200 pre-defined scenarios