Fill in the form to open the full 23-page white paper "Fraud, redrawn"



    • Product
      • Transaction Monitoring
      • Customer Risk Assessment
      • AML Investigations
      • Customer Screening
      • Payment Screening
    • AML Advisory Services
      • Transaction Monitoring Rule Performance Review
      • Sanctions Screening Performance Test
    • Use cases
    • News
    • Blog
    • Resources
      • Blog
      • News
      • Upcoming events
      • API documentation
      • Press kit
      • Partnerships
      • Trainings
      • Case studies
      • Screening cost calculator
    • About
    • Contact
    Let us know how we can help

      Fill in the form bellow to contact us



      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.

      Experience up to a 62% reduction in false positives

      Benefit from a library of over 400 risk scoring 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 TM scenarios

      Blog

      Product Risk in AML

      Product Risk in AML: Drivers, Examples, and Assessment Methodologies

      Customer Risk in AML

      What Is Customer Risk in AML? Key Factors, Scoring Models, and Best Practices

      Industry risk AML

      Industry-Related AML Risks: A Guide for Compliance Teams

      Geographical Risk AML

      Geographical Risk in AML: What Compliance Teams Need to Know

      SEPA Instant

      SEPA Instant: Balancing Speed and Compliance in Real Time

      Magnifying glass over financial charts and dollar bills representing AMLYZE's financial analysis.

      Trust Under Pressure: AML Risks in Asset Management

      AMLYZE digital banking transformation interview with Pavel Shumsky, Head of Sales & Marketing at Velmie.

      Digital Transformation in Banking: More Than a Technical Upgrade

      Magnifying glass inspecting a digital profile with an alert icon, representing identity verification.

      Customer Due Diligence in the Digital Age: How to Stay Compliant and Manage Risks

      Fingerprint logo for identity verification and biometric authentication services.

      Best Fraud Detection Software

      Bar chart illustrating AMLYZE's analytics and fraud detection features with warning icons and protection shields.

      Reducing False Positives: A Smarter Approach to Compliance Efficiency

      Previous 1 2 3 4 5 6 7 Next

      Recognized and trusted globally

      Security is embedded into everything we do. Our practices are guided by international standards (ISO/IEC 27001:2022, CIS benchmarks, and other recognized frameworks), ensuring full alignment with GDPR and DORA requirements.

      Subscribe to newsletter

      Enter your e-mail to receive  our quarterly newsletter.

      By subscribing, you confirm that you have read our Privacy policy.

      Please enter a valid email address.
      Products
      Transaction Monitoring
      Customer Risk Assessment
      AML Investigations
      Customer Screening
      Payment Screening
      AML advisory services
      Transaction Monitoring Rule Performance Review
      Sanctions Screening Performance Test
      Resources
      Blog
      News
      Upcoming Events
      Case Studies
      Industries we serve
      Trainings
      API Documentation
      Partnerships
      Press Kit
      Company
      About
      Contact form
      Office
      Žalgirio str. 90, Entrance B, 09303 Vilnius, Lithuania
      Media inquiries
      [email protected]

      Subscribe to newsletter

      Enter your e-mail to receive  our quarterly newsletter.

      By subscribing, you confirm that you have read our Privacy policy.

      Please enter a valid email address.
      Products
      Transaction Monitoring
      Customer Risk Assessment
      AML Investigations
      Customer Screening
      Payment Screening
      AML advisory services
      Transaction Monitoring Rule Performance Review
      Sanctions Screening Performance Test
      Resources
      Blog
      News
      Upcoming Events
      Case Studies
      Industries we serve
      Trainings
      API Documentation
      Partnerships
      Press Kit
      Company
      About
      Contact form
      Office
      Žalgirio str. 90, Entrance B, 09303 Vilnius, Lithuania
      Media inquiries
      [email protected]
      LinkedIn
      X
      YouTube
      LinkedIn
      X
      YouTube
      © AMLYZE, 2025. All rights reserved.
      Cookie policy
      Privacy policy
      Solution: Metamark