AMLYZE, a pioneering RegTech company transforming the anti-financial crime landscape for banks, is excited to announce that we have been chosen to participate in the inaugural Innovation Sandbox Programme by the Central Bank of Ireland, focused on the theme of Combatting Financial Crime.
This groundbreaking initiative is designed to foster collaboration between innovative firms and regulators, providing early-stage support and guidance to projects that aim to deliver better outcomes for consumers and the financial system.
Over the course of six months, participants will benefit from regulatory advice, enabling them to develop cutting-edge solutions to tackle financial crime effectively.
At AMLYZE, we are building an AML/CFT information-sharing framework that uses structured taxonomies and synthetic data to simplify detecting and preventing fraudulent activities.
We are honored to collaborate with one of Europe’s most innovative regulators and an exceptional cohort of companies, including Expleo Group, Forward Emphasis, PTSB, Roseman Labs, Sedicii, TrustElevate.com, and videoID.
Stay tuned for updates as we embark on this exciting journey to redefine the future of AML/CFT efforts!
Learn more about the program here.