AML Investigations
Streamlined investigations and reporting for smarter financial crime resolution
☑ Prioritise and resolve high-risk cases with intelligent alert triage & case workflow
☑ Automated SAR/STR and CTR pre-filling to reduce manual reporting workload
☑ Complete audit trail and case insights to support fast, compliant decisions
Let us know how we can help
Why get 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.
Trusted by Advanzia Bank & Vinted
Problems
we solve
Effective AML investigations are critical to identifying and reporting suspicious activity in a timely and structured way. As financial crime grows more sophisticated, institutions need tools that streamline alert handling, reduce false positives, and support consistent, evidence-based decision-making across teams.
Why AMLYZE?
Consolidated investigation view
Experience faster, more consistent decision-making with a consolidated view of alerts, cases, and investigator activity. Track investigation timelines, monitor patterns and performance, manage backlogs, and ensure timely reporting to financial intelligence units.
Seamless team collaboration
Give your team the tools to work together effectively. Combine data from multiple sources, assign tasks with clarity, and get real-time updates on case progress. Escalate investigations and share findings internally – all within one streamlined workflow.
Smart SAR/STR automation
Automatically pre-fill regulatory reports with key case details to reduce manual effort and boost accuracy. Adapt fields to meet local requirements, minimise filing time, and support regulatory obligations with ready-to-send CTRs and SARs/STRs.
Turn compliance into your edge.
Speak with an AML expert and see AMLYZE in action.
Let us know how we can help
Why get 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.
FAQ
AML investigations involve gathering and analysing facts to assess the legitimacy of flagged transactions or customer behaviours. These alerts may come from transaction monitoring systems or due diligence checks. The goal is to confirm whether activity is suspicious or has a valid business rationale.
A well-conducted investigation helps institutions comply with AML regulations and supports financial intelligence units and law enforcement in detecting and stopping financial crime.
The main goal is to confirm or dismiss suspicions of money laundering, terrorism financing, or related criminal activity. Investigators analyse customer history, counterparties, source of funds, and transaction context.
If suspicions are confirmed, a high-quality SAR/STR is submitted to enable law enforcement to act quickly and freeze illicit assets.
AMLYZE simplifies and accelerates case handling through:
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Task assignment and tracking
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Standardised alert classifiers and notes
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Document management
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Investigator performance analytics
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Workflow and typology insights for continuous improvement
Yes. AMLYZE’s investigation module is fully configurable – from task assignments and case statuses to escalation paths and classifier settings – all without developer support.
Yes. The AML Investigation module works seamlessly with AMLYZE’s Transaction Monitoring and Customer Risk Assessment tools. Alerts and risk data flow directly into case creation, streamlining your AML process.
Yes. SARs, STRs can be pre-filled based on case data, reducing manual entry and improving reporting accuracy. Final submission is always reviewed by an investigator or MLRO to maintain full control.