AMLYZE partners with Ondato to help financial institutions

January 31, 2023
AMLYZE and Ondato

AMLYZE, a RegTech startup providing a fully integrated suite of products for fintechs, neo-banks, and virtual assets service providers (VASPs), and Ondato, the leading tech company streamlining KYC and AML-related processes, have established a new partnership.

This partnership brings together two leading financial crime prevention and compliance services providers with the aim of creating value and synergies for the fast-growing financial services ecosystem.

Jekaterina Govina, Head of Partnerships & Regulatory Affairs and one of the Co-founders of AMLYZE, said: “Global fines for failing to prevent money laundering and other financial crime surged more than 50 percent last year. The financial market players need to invest in automatized RegTech solutions. We believe cooperation between AMLYZE and Ondato will help financial institutions better understand the importance of investing in prevention, rather than paying fines.”

Liudas Kanapienis, Ondato Co-founder and CEO, added: “The combination of Ondato and AMLYZE technologies will streamline KYC and AML procedures, assuring the highest standard of financial crime prevention. It will also enable the two systems to communicate in order to eliminate compliance risks and produce the best possible results for our shared customers.”

In addition to the cooperation in the acquisition of new customers, AMLYZE and Ondato’s partnership will also include working together to build new AML/CFT and KYC solutions to better satisfy their current and future clients.  


AMLYZE is a Software-as-a-Service (SaaS) AML/CFT offering different modules for real-time and retrospective transaction monitoring, customers risk scoring, case management, and sanctions screening. AMLYZE has brought together some of the best tech, regulatory, product, and supervisory experts to support its clients’ businesses’ growth while ensuring their risk exposure is well mitigated.

To find out more, visit

About Ondato

Ondato is a tech company that streamlines KYC and AML-related processes. Ondato provides technological solutions such as digital identity verification, business customer onboarding, data validation, authentication, and more. These provide the highest standard available of KYC online or offline onboarding for all business and customer types, orchestrated from a single interface. Ondato is turning compliance into a business benefit for its customers, helping to create a better and safer environment for organizations and individuals.

To find out more, visit

About the author

AMLYZE is a fully automated service created for the financial sector and businesses that are obliged to comply with AML/CFT regulations.


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