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

      Our news

      AMLYZE team

      AMLYZE raises €2.35M to fuel next growth phase

      Warsaw Financial Crime Fighters 2024

      Financial Crime Fighters event comes to Warsaw this year

      AMLYZE and Notabene

      AMLYZE will collaborate with Notabene

      AMLYZE and Aura Cloud

      AMLYZE announces strategic partnership with Aura Cloud

      Amlyze and Satchel

      AMLYZE and Satchel are joining forces

      AMLYZE and TransactionLink

      AMLYZE and TransactionLink announce partnership

      AMLYZE and Viena Saskaita

      Viena Saskaita strengthens AML with AMLYZE solutions

      AMLYZE and Plumery forge strategic partnership

      Amlyze Shufti Pro

      AMLYZE partners with Shufti Pro to enhance AML services

      Amlyze and Savy

      Savy chooses AMLYZE as its compliance service provider

      Previous 1 2 3 4 5 6 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