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 Tuum

      AMLYZE partners with Tuum to deliver 3rd generation banking

      AMLYZE KREDA

      AMLYZE selected by KREDA as compliance software provider

      Financial Crime Fighters 2023

      Vilnius to host 200 experts at international anti-FinCrime event

      AMLYZE Screening module

      AMLYZE launches in-house developed Screening Module

      AMLYZE and Salt Edge

      AMLYZE and Salt Edge partner to deliver common solution

      AMLYZE pre-seed investment round

      Ex-regulators raise €1M in pre-seed round

      AMLYZE and Skaleet

      AMLYZE and Skaleet in a partnership

      AMLYZE

      AMLYZE launches a new version of core product

      Eglė Kontautaitė

      AMLYZE strengthens its team further with ex-regulators

      AMLYZE and iDenfy

      AMLYZE and iDenfy sign a partnership agreement

      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