Making anti-FinCrime your strategic edge
☑ All-in-one AML/CFT compliance platform
☑ 350+ ex-regulators-crafted rules
☑ 0.4% false-positives in sanctions screening
☑ AI-assisted name matching – with every score explained
Trusted by Advanzia Bank & Vinted
Two things stood out with AMLYZE: it was not just an out-of-the-box solution – the team was attentive and responsive to our needs – and the platform itself is modern and intuitive. Despite a very ambitious timeline, AMLYZE helped us deliver the project successfully and improve efficiency across teams.
Since implementing AMLYZE, our compliance team has become significantly more efficient. Automated processes reduce manual work and improve accuracy, while the intuitive interface helps us quickly find information and make confident, data-driven decisions. It has truly simplified the way we manage complex AML tasks.
We were really impressed with AMLYZE’s sanctions screening and lower than 1% false positive rate, which is very important when dealing with a large base of customers. The AMLYZE dashboard looks impressive – it’s user-friendly, it’s very simple, and it’s intuitive. AMLYZE can also cover various compliance-related topics and it’s amazing.
Since launch, the number of processed transactions has increased at least 10 times without overloading the system. The precision of the rules reduced false positives, and every alert is now meaningful and worth investigating. The flexibility of AMLYZE allows us to fine-tune the system to detect possible financial crimes early, often preventing illegal activity before it happens.
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.
As a virtual asset service provider, we truly understand that having advanced monitoring tools is just as important as using specialized blockchain analysis tools. We are very grateful to AMLYZE for providing us with a perfectly tailored solution that works smoothly not only for FIAT transactions, but also for crypto transactions as well.
We were very pleased to choose AMLYZE to test our international sanctions screening tool. Throughout the engagement, the team consistently met even our bank’s specific requirements, which was essential for a high-quality outcome. AMLYZE’s methodology provided a comprehensive view of effectiveness and helped us uncover capabilities not documented by the vendor. Thank you for your expertise and for clear, continuous communication – complex topics were made simple.
When tuning screening fuzzy logic, it’s critical to reduce false positives while preserving detection sensitivity. We chose AMLYZE to validate our changes against independent, trusted experts and to confirm they met our internal expectations. It was the right decision. The cooperation was flexible, professional, and successful, and the results were clear and actionable. We’ve since returned with new projects.
Regulatory demands evolve so quickly that purpose‑built automation is now table stakes, not a luxury. AMLYZE invested almost three years of engineering and AML expertise before launching, achieving:
More than 30 institutions worldwide have access to AMLYZE platform – ranging from local credit unions to large digital banks and leading European marketplaces – trust AMLYZE today.
And don’t just take our word for it – put your current sanctions screening system to the test and compare it with ours.
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. It includes:
Yes, selectively and by design. Our screening engine includes Sama, an AI-assisted name-matching model built in-house by our data science team. It judges how closely two names refer to the same person or entity, and feeds that signal into our existing matching layers rather than replacing them. Sama is opt-in. Each institution decides whether it runs as additional information beside the conventional score, or as the score that feeds the alert. Either way, every match is shown with the scores behind it, and the analyst reviews the alert and makes the final decision.
Yes. AMLYZE connects to best‑of‑breed providers such as Ondato, iDenfy, Shufti Pro and others. Choose your vendor – we ingest their results in real time.
Absolutely. A modern API layer enables rapid, bi‑directional data exchange so you can consolidate data, streamline workflows and avoid rip‑and‑replace projects. Our solution architects work directly with your IT team to ensure a smooth deployment.
Onboarding can take 4-12 weeks depending on the scope and resource availability. You receive a detailed project plan and dedicated support at every step.
AMLYZE supports a wide range of jurisdictions and regulatory expectations. For transaction monitoring, our rule sets align with global standards such as FATF recommendations and can be adapted to local supervisory requirements.
In terms of sanctions screening, we cover multiple international and national lists – including those from the EU, OFAC (US), UK HMT, and other relevant authorities. Our team, which includes former central bank, FIU, and supervisory experts, ensures fast adaptation to emerging regulatory frameworks and country-specific needs.
Yes. A self‑service sandbox lets you test scenarios before moving to production.
Yes. AMLYZE is a cloud-native, microservices-based platform designed for horizontal autoscaling. Whether you’re processing tens or hundreds of transactions per second, the system adapts seamlessly – maintaining low latency, typically under a couple of seconds. Our pricing model grows predictably with volume, so you won’t face surprise re-platforming costs as you scale.
Data security is our top priority. Our information security management system is ISO/IEC 27001:2022 certified, ensuring that data protection is built into every layer of our platform and operations. We follow recognized best-practice frameworks such as CIS Benchmarks and maintain full alignment with GDPR and DORA requirements.
Our cloud infrastructure uses encryption in transit and at rest, multi-factor authentication, strict access controls, network segregation, and continuous vulnerability scanning to safeguard your data.
Yes. We provide detailed documentation, live onboarding sessions and optional deep‑dive AML/CFT training delivered by former regulators.
Our pricing model is designed to be fair and flexible. AMLYZE operates on a SaaS subscription basis, with several options available: yearly, monthly, or pay-as-you-go. Pricing tiers are based on transaction volumes, and costs are divided into two main components: a platform access fee and a usage-based fee. Additional services – such as integrations, support, or advisory – are priced separately. We also offer customized pricing to fit specific client needs.
Transaction Monitoring
Customer Risk Assessment
Customer Screening
Payment Screening
