BlockReg Advisors is a boutique regulatory and compliance consultancy specializing in cryptoassets. Their expert team conducts thorough assessments, providing with valuable insights into the legal, financial, and operational aspects relevant to crypto asset business. BlockReg Advisors can assist in developing effective strategies tailored to unique business needs, ensuring compliance with local regulations while maximizing growth opportunities. Based in London, United Kingdom, company has extensive experience in guiding businesses through authorization, licensing, and registration processes, minimizing complexities and saving you time and effort. Their team consists of regulatory and policy experts.
Our partners
We work with partners to deliver end-to-end intelligent compliance through our next-generation anti-money laundering software. Together we are reducing financial crime around the world.
Let us know how we can help
Why request 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
Let’s discuss partnership
Types of partnerships
Outsourced operations partner
Our collaboration with trusted outsourced operations partners enables organizations to achieve streamlined financial crime compliance transformation, minimizing risk and maximizing efficiency. Together with our global and local partners, we seamlessly integrate our platform as a joint offering to deliver comprehensive, complex solutions.
Channel associate
By working with carefully selected channel associates, we can extend our joint market reach in a variety of roles, including co-seller or reseller. The AMLYZE platform is perfectly suited to a variety of sales and marketing channels, whether they are set up by offering aggregators, advisory or consulting companies.
Integrated services provider
We have established partnerships with leading data providers and technology vendors to enhance and extend AMLYZE’s comprehensive financial crime compliance solutions. If you have a product or technology that can complement our offering, or already have a use case for integration, we invite you to contact us for a technical discovery call.
Why partner with us?
Demand
Demand for AML software is exploding as payments move from physical to electronic form and regulatory scrutiny grows dramatically due to increased requirements for money laundering, terrorist financing and sanctions compliance
Expertise
It would be hard to find another compliance software provider in the world with as many former regulators on its team, with dozens of years of practical experience in supervising financial market participants
Complexity
Our product is made up of four different modules, from transaction monitoring to sanctions, so that we can take care of customer relationship management from A to Z, leaving nothing to chance
Demand
Demand for AML software is exploding as payments move from physical to electronic form and regulatory scrutiny grows dramatically due to increased requirements for money laundering, terrorist financing and sanctions compliance
Expertise
It would be hard to find another compliance software provider in the world with as many former regulators on its team, with dozens of years of practical experience in supervising financial market participants
Complexity
Our product is made up of four different modules, from transaction monitoring to sanctions, so that we can take care of customer relationship management from A to Z, leaving nothing to chance
Our partners
Notabene offers the leading compliance solution that connects users with top counterparties to fully comply with FATF’s Travel Rule. Their SafeTransact platform provides a secure, holistic view of crypto transactions, enabling real-time compliance with the Travel Rule, self-hosted wallet requirements, sanctions screening, and AML rules. With a focus on security, privacy, and end-user experience, Notabene customers use multi-source data and software to automate real-time decision-making, perform counterparty sanctions screening, identify self-hosted wallets, and complete the smooth roll out of Travel Rule compliance, all in line with global and local regulations. Company is headquartered in New York, United States.
SaaScada is a data-driven core banking engine designed to make it easier, cheaper and faster to bring new offerings to market. By simplifying and de-risking the process of migrating from legacy technology, company empower banks to drive innovation. Instead of costly product modules, SaaScada offers a unified product hub with all product features available from day one. Their open APIs enable best-of-breed ecosystems, so the innovators who use them can create a full suite of feature-rich products and services without barriers. Better yet, cloud-native CQRS architecture and event sourcing provide real-time data for reporting, customer insights and exceptional customer experiences.
Aura Cloud AB provides a next generation AI digital banking platform. With 1.2+ million hours of development, Aura never compromises on functionality. The cloud native Aura platform is API-first and has the broadest functionality available to power innovative financial services. Aura has a range of different modules for Loans/Credits, Accounts/Deposits, Cards, Payments, Factoring, P2P, Loyalty and Rewards with full support for multi-currency, multi-entity setups and international expansion. Aura enables efficient operation, hyper flexible, fast implementation and integration thus providing fast ROI. Aura is ISO 27001 and ISO 9001 certified. With its 6,500 API connections, the platform covers a wide range of products.
LexisNexis® Risk Solutions provides innovative technologies, information-based analytics, decisioning tools and data management services that help solve problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within the Risk market segment of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Company delivers targeted solutions that empower well-informed decisions while upholding the highest standards for security and privacy. With offices in 24 countries around the world it employ approximately 10,000 people and serves customers in more than 180 countries.
TransactionLink is a Berlin-based no-code platform that empowers businesses to create their own unique onboarding processes and streamline AML/KYC compliance. Their intuitive drag-and-drop builder revolutionizes the way companies handle KYC data collection and verification, making the process more efficient and secure. In October 2023, TransactionLink raised a €5 million seed round. The round was led by White Star Capital and includes participation from existing investor Target Global and angel investment from existing and new investors. The platform now offers over 150 ready-made integrations to the most common KYB/KYC data sources across more than 100 geographies - it can be fully white-labeled.
Plumery is a digital banking platform that helps banks deliver mobile and web applications faster, at lower cost, and unleash rapid, continuous innovation. The company's mission is to enable banks and other financial institutions of all sizes around the world to create delightful mobile and web experiences for their customers, giving them the foundation for success beyond rapid time-to-market. Plumery is based in the Netherlands, with our team spread across three key locations: Amsterdam, Lisbon, and Vilnius. Plumery provides a software overlay to legacy banking architecture, enabling banks to accelerate the development and deployment of mobile and web applications to keep pace with fast-moving fintech startups.
Shufti Pro is a leading identity verification service provider offering KYC, KYB, KYI, AML screening, e-IDV, and OCR solutions, accelerating trust worldwide. It has seven international offices (in United Kingdom, Sweden, United States, Cyprus, Dubai, Hong Kong, Singapore) and has launched 17+ complimentary identity verification products and solutions since its inception in 2017. With the ability to automatically and securely verify 10,000+ ID documents in more than 150+ languages, Shufti Pro serves customers in 240+ countries and territories. Company provides fully customisable and flexibly priced identity verification tools for instant access with unmatched speed, accuracy and efficiency to eliminate fraud.
Tuum allows banks to quickly and safely replace their legacy systems, to lower their maintenance spending and to open up new possibilities to adapt and prosper in the digital world. Tuum employ a smart migration approach to help banks to move off their current systems. Their clients go-live on average within 7 months. Once live, system enables banks to easily launch new products and open up new verticals. Tuum allows banks to operate multiple business lines from a single system, including accounts, lending, payments and cards. Since its founding in 2019, the company has expanded its customer base throughout Europe and is located in Tallinn, Barcelona, and London.
OpenSanctions is an international database of persons and entities of political, criminal or economic interest. It combines sanctions lists, politically exposed person databases and other information on persons of public interest in one place. The dataset is carefully cleaned, including a human-in-the-loop process for entity de-duplication across lists, and thousands of hand-crafted data patches that structure identifying information like birth dates, countries, addresses or tax identifiers in a consistent way. The development and maintenance of OpenSanctions is coordinated by a for-profit entity OpenSanctions Datenbanken GmbH.
Salt Edge is a financial API platform with PSD2 and open banking solutions for every business. The company has two main vectors of activity: enabling third parties to get access to bank channels via a unified gateway and developing the technology necessary for banks to become compliant with the directive’s requirements. ISO 27001 certified and AISP licensed under PSD2, the company employs the highest international security measures to ensure stable and reliable connections between financial institutions and their customers. The company is integrated with more than 5,000 financial institutions in more than 50 countries.
iDenfy, a platform of identity verification services and fraud prevention tools, ensures AML, KYC, and KYB compliance for every company — from large-scale businesses to small organizations. With the power of AI, selfie biometrics, and a highly trained in-house team, the company ensures the highest accuracy rates along with a simple onboarding journey. iDenfy ensures that the design and ID verification flow is customised to minimise friction and maximise security. The ability to sync with 2,000+ applications, including WordPress, Shopify and Slack. iDenfy enables a customer's laptop or mobile device to become a 24/7 ID scanning terminal and facial recognition system.
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.
Skaleet is a finTech offering a SaaS Core Banking Platform (CBP). Cloud-native and meeting the highest security standards, it is an alternative to the legacy infrastructures of banks and financial institutions. Thanks to its open and flexible platform, its customers can easily imagine, configure and deploy new products. With a single solution, its architecture addresses several business models reducing time to market and optimizing costs. Skaleet counts more than 40 clients and has managed more than 10 million users worldwide.
BlockReg Advisors is a boutique regulatory and compliance consultancy specializing in cryptoassets. Their expert team conducts thorough assessments, providing with valuable insights into the legal, financial, and operational aspects relevant to crypto asset business. BlockReg Advisors can assist in developing effective strategies tailored to unique business needs, ensuring compliance with local regulations while maximizing growth opportunities. Based in London, United Kingdom, company has extensive experience in guiding businesses through authorization, licensing, and registration processes, minimizing complexities and saving you time and effort. Their team consists of regulatory and policy experts.
Notabene offers the leading compliance solution that connects users with top counterparties to fully comply with FATF’s Travel Rule. Their SafeTransact platform provides a secure, holistic view of crypto transactions, enabling real-time compliance with the Travel Rule, self-hosted wallet requirements, sanctions screening, and AML rules. With a focus on security, privacy, and end-user experience, Notabene customers use multi-source data and software to automate real-time decision-making, perform counterparty sanctions screening, identify self-hosted wallets, and complete the smooth roll out of Travel Rule compliance, all in line with global and local regulations. Company is headquartered in New York, United States.
SaaScada is a data-driven core banking engine designed to make it easier, cheaper and faster to bring new offerings to market. By simplifying and de-risking the process of migrating from legacy technology, company empower banks to drive innovation. Instead of costly product modules, SaaScada offers a unified product hub with all product features available from day one. Their open APIs enable best-of-breed ecosystems, so the innovators who use them can create a full suite of feature-rich products and services without barriers. Better yet, cloud-native CQRS architecture and event sourcing provide real-time data for reporting, customer insights and exceptional customer experiences.
Aura Cloud AB provides a next generation AI digital banking platform. With 1.2+ million hours of development, Aura never compromises on functionality. The cloud native Aura platform is API-first and has the broadest functionality available to power innovative financial services. Aura has a range of different modules for Loans/Credits, Accounts/Deposits, Cards, Payments, Factoring, P2P, Loyalty and Rewards with full support for multi-currency, multi-entity setups and international expansion. Aura enables efficient operation, hyper flexible, fast implementation and integration thus providing fast ROI. Aura is ISO 27001 and ISO 9001 certified. With its 6,500 API connections, the platform covers a wide range of products.
LexisNexis® Risk Solutions provides innovative technologies, information-based analytics, decisioning tools and data management services that help solve problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within the Risk market segment of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Company delivers targeted solutions that empower well-informed decisions while upholding the highest standards for security and privacy. With offices in 24 countries around the world it employ approximately 10,000 people and serves customers in more than 180 countries.
TransactionLink is a Berlin-based no-code platform that empowers businesses to create their own unique onboarding processes and streamline AML/KYC compliance. Their intuitive drag-and-drop builder revolutionizes the way companies handle KYC data collection and verification, making the process more efficient and secure. In October 2023, TransactionLink raised a €5 million seed round. The round was led by White Star Capital and includes participation from existing investor Target Global and angel investment from existing and new investors. The platform now offers over 150 ready-made integrations to the most common KYB/KYC data sources across more than 100 geographies - it can be fully white-labeled.
Plumery is a digital banking platform that helps banks deliver mobile and web applications faster, at lower cost, and unleash rapid, continuous innovation. The company's mission is to enable banks and other financial institutions of all sizes around the world to create delightful mobile and web experiences for their customers, giving them the foundation for success beyond rapid time-to-market. Plumery is based in the Netherlands, with our team spread across three key locations: Amsterdam, Lisbon, and Vilnius. Plumery provides a software overlay to legacy banking architecture, enabling banks to accelerate the development and deployment of mobile and web applications to keep pace with fast-moving fintech startups.
Shufti Pro is a leading identity verification service provider offering KYC, KYB, KYI, AML screening, e-IDV, and OCR solutions, accelerating trust worldwide. It has seven international offices (in United Kingdom, Sweden, United States, Cyprus, Dubai, Hong Kong, Singapore) and has launched 17+ complimentary identity verification products and solutions since its inception in 2017. With the ability to automatically and securely verify 10,000+ ID documents in more than 150+ languages, Shufti Pro serves customers in 240+ countries and territories. Company provides fully customisable and flexibly priced identity verification tools for instant access with unmatched speed, accuracy and efficiency to eliminate fraud.
Tuum allows banks to quickly and safely replace their legacy systems, to lower their maintenance spending and to open up new possibilities to adapt and prosper in the digital world. Tuum employ a smart migration approach to help banks to move off their current systems. Their clients go-live on average within 7 months. Once live, system enables banks to easily launch new products and open up new verticals. Tuum allows banks to operate multiple business lines from a single system, including accounts, lending, payments and cards. Since its founding in 2019, the company has expanded its customer base throughout Europe and is located in Tallinn, Barcelona, and London.
OpenSanctions is an international database of persons and entities of political, criminal or economic interest. It combines sanctions lists, politically exposed person databases and other information on persons of public interest in one place. The dataset is carefully cleaned, including a human-in-the-loop process for entity de-duplication across lists, and thousands of hand-crafted data patches that structure identifying information like birth dates, countries, addresses or tax identifiers in a consistent way. The development and maintenance of OpenSanctions is coordinated by a for-profit entity OpenSanctions Datenbanken GmbH.
Salt Edge is a financial API platform with PSD2 and open banking solutions for every business. The company has two main vectors of activity: enabling third parties to get access to bank channels via a unified gateway and developing the technology necessary for banks to become compliant with the directive’s requirements. ISO 27001 certified and AISP licensed under PSD2, the company employs the highest international security measures to ensure stable and reliable connections between financial institutions and their customers. The company is integrated with more than 5,000 financial institutions in more than 50 countries.
iDenfy, a platform of identity verification services and fraud prevention tools, ensures AML, KYC, and KYB compliance for every company — from large-scale businesses to small organizations. With the power of AI, selfie biometrics, and a highly trained in-house team, the company ensures the highest accuracy rates along with a simple onboarding journey. iDenfy ensures that the design and ID verification flow is customised to minimise friction and maximise security. The ability to sync with 2,000+ applications, including WordPress, Shopify and Slack. iDenfy enables a customer's laptop or mobile device to become a 24/7 ID scanning terminal and facial recognition system.
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.
Skaleet is a finTech offering a SaaS Core Banking Platform (CBP). Cloud-native and meeting the highest security standards, it is an alternative to the legacy infrastructures of banks and financial institutions. Thanks to its open and flexible platform, its customers can easily imagine, configure and deploy new products. With a single solution, its architecture addresses several business models reducing time to market and optimizing costs. Skaleet counts more than 40 clients and has managed more than 10 million users worldwide.
Protect your institution
Speak to our expert
Let us know how we can help
Why request 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