Join the growing list of businesses benefiting from our innovative approach to AML compliance.
☑ See real-world impact through industry-specific use cases
☑ Unlock the value of your data with intelligent automation
☑ Gain insights that drive smarter compliance decisions
Trusted by Advanzia Bank & Vinted
Our solutions are adaptable to any regulated business model – whether you’re a bank, fintech, or crypto company, we support your unique compliance needs.
Designed for seamless deployment, AMLYZE integrates as smoothly as any modern third-party tool – backed by full support from our technical team.
Built by former regulators and IT experts, our platform has been continuously tested since 2019 to ensure it delivers reliable, regulator-ready results.
AMLYZE is the ideal compliance solution for banks and credit unions, offering robust AML risk management tools to streamline internal investigations and ensure timely, regulator-ready STR submissions. Our modular platform allows you to tailor features to your institution’s needs, customize detection scenarios, and fine-tune rules to align with your compliance strategy and risk appetite.
Trusted by EMIs, PIs, P2P platforms, and other fintechs, AMLYZE offers a flexible AML solution tailored to fast-paced, evolving business models. Easily manage investigations, submit STRs, and adapt rules and scenarios to meet regulatory demands – all from a single platform.
Complement your blockchain analytics capacities with high-performance crypto and fiat transaction monitoring capabilities. Our solution ensures full AML compliance, allowing you to adapt scenarios to CASP requirements and manage all data flows for regulatory reporting.
Maintain full control over your risk appetite and regulatory risk, and gain visibility into the activities of your customers (end users). Ensure that your customers and partners always comply with your AML/CFT standards and regulatory requirements.
Two things stood out with AMLYZE: it was not just an out-of-the-box solution – the team was attentive and responsive to our needs – and the platform itself is modern and intuitive. Despite a very ambitious timeline, AMLYZE helped us deliver the project successfully and improve efficiency across teams.
Since implementing AMLYZE, our compliance team has become significantly more efficient. Automated processes reduce manual work and improve accuracy, while the intuitive interface helps us quickly find information and make confident, data-driven decisions. It has truly simplified the way we manage complex AML tasks.
We were really impressed with AMLYZE’s sanctions screening and lower than 1% false positive rate, which is very important when dealing with a large base of customers. The AMLYZE dashboard looks impressive – it’s user-friendly, it’s very simple, and it’s intuitive. AMLYZE can also cover various compliance-related topics and it’s amazing.
Since launch, the number of processed transactions has increased at least 10 times without overloading the system. The precision of the rules reduced false positives, and every alert is now meaningful and worth investigating. The flexibility of AMLYZE allows us to fine-tune the system to detect possible financial crimes early, often preventing illegal activity before it happens.
We’ve achieved the best results with banks, fintechs, credit unions, and crypto companies, but AMLYZE is built for any regulated business – from BaaS providers and payment institutions to gambling operators, real estate agents, and accounting firms.
Our platform analyzes transactions in real time and retrospectively to detect suspicious behavior. It flags unusual patterns, assigns risk scores, and generates audit-ready reports to support ongoing regulatory compliance – all from a single interface.
Yes. Blockchain tools are essential, but they don’t cover everything. If your business also handles fiat transactions, you need broader AML coverage. AMLYZE monitors fiat flows, helping you manage risk across all channels and stay compliant with CASP regulations.
We’ve developed BaaS Multi-Layer Transaction Monitoring – purpose-built to help you monitor risk across customers, partners, and end users. You gain full transparency and control over your compliance exposure, even as your embedded network grows.
If you handle financial transactions, customer funds, or payment processing, you’re likely subject to AML/CFT regulations. AMLYZE helps you understand your obligations and stay ahead of them – no matter your jurisdiction.
Our platform is designed for smooth, fast integration – with dedicated support at every step. Most clients go live in just days or weeks, not months.
Absolutely. AMLYZE includes an intuitive, no-code rule editor so you can adapt alerts, thresholds, and scenarios to your internal compliance strategy – without relying on developers.
