Ensure regulatory compliance by screening all your payments, including counterparty names, payment details, ultimate debtor/creditor names and Bank Identifier Codes (BICs). Our platform is built on a robust big data architecture, enabling the seamless processing of hundreds of millions of transactions. This enables organizations to swiftly improve their AML/CFT defenses.
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Ensure sanctions compliance by screening payment counterparties, ultimate debtors/creditors, payment details and counterparty BICs. Our highly accurate algorithm significantly reduces false positives, improving customer experience and sanctions compliance. You choose the lists you want to screen against. Combine payment screening with other AMLYZE tools (customer scoring and transaction monitoring) for maximum efficiency and effectiveness.
Seamlessly integrate transaction screening results with real-time transaction monitoring. Automatically stop payments when counterparty details match potential sanctions, ensuring robust compliance and security.
Enjoy the flexibility to choose different screening lists and customize screening thresholds. Set lower thresholds for potential sanction hits and higher thresholds for negative media hits to tailor the system to your specific needs.
Benefit from a highly sophisticated matching algorithm that ensures accurate counterparty name and country matching, minimizing false positives and improving compliance.
We have been working with AMLYZE for a number of years. Integrated customer risk scoring, online and retrospective transaction monitoring have definitely improved our AML/CFT awareness and reaction time to analyze suspicious transactions. We feel that AMLYZE listens to our needs and responds to them on the best efforts.
Other compliance platforms we considered were either too expensive, too difficult to get started with, or both. AMLYZE, on the other hand, was the perfect solution, and it only took us a few days to master it.
As a virtual asset service provider, we understand that advanced monitoring tools are just as important as blockchain analysis tools. We are grateful to AMLYZE for providing us with a perfect solution that works smoothly not only for FIAT, but also for crypto transactions.
By implementing AMLYZE’s screening solution, we have been able to improve our sanctions screening efficiency by 10 times. We are also impressed with AMLYZE’s powerful transaction monitoring and case management solutions.
We chose AMLYZE because of the professional design and engineering of their product, and thanks to their immediate solutions to our needs. The team took on our challenges and delivered.
We screen counterparty name, counterparty BIC, counterparty country, ultimate debtor/creditor name and country, and payment details.
With the Standard plan, AMLYZE processes up to 10 transactions per second. Faster processing times are available with the Enterprise plan.
You choose the list provider, we provide the algorithm and case management. We work with major data providers.
Yes, definitely it is possible.
According to standardized tests, the AMLYZE system has a false positive rate of 0.2% with an effectiveness rate of 97-99%, depending on name manipulation.
Latin-based, Russian and Greek languages are supported by the algorithm. The algorithm can effectively translate and compare if required. Other languages have limited support and are dependent on data providers.
You can set a transaction monitoring rule associated with the screening results. If there is a potential match, the payment will be stopped for review.
Yes, you can select different lists with different levels of fuzziness for customers and payments.
