GUIDE

Guide to the data you need to prepare for your upcoming inspection
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    Our blog

    Best banking core
    Blog

    Best Core Banking Software

    Good core banking software is key for any financial institution, so we have selected and shortlisted the best of them.
    by AMLYZE •
    • 11 min read
    Best KYC Solutions
    Blog

    Best KYC Solutions

    Having a good KYC/KYB software solution provider is crucial, so we have responsibly selected some of the best for your day-to-day needs.
    by AMLYZE •
    • 12 min read
    AML fines
    Blog

    AML Fines: Recent Most Famous Cases

    Review of the world's largest recent AML/CFT fines and penalties. Valuable lessons learned from recent AML violations.
    by Mažvydas Miliauskas, CAMS •
    • 10 min read
    AML in crypto
    Blog

    AML in the Crypto Space

    Explanation of the importance of AML measures and guidance on how to achieve them in the fast-changing crypto world.
    by AMLYZE •
    • 12 min read
    AML for Fintechs
    Blog

    AML for Fintechs: a Detailed Guide

    Explaining the working model of Fintechs, the main myths surrounding the sector and the role of AML/CFT in their day-to-day operations.
    by Eglė Kontautaitė •
    • 13 min read
    Risk scoring
    Blog

    AML Risk Scoring: Understanding the Essence

    The essence of AML risk scoring as a tool for assessing the level of money laundering risk associated with a particular customer.
    by Mažvydas Miliauskas, CAMS •
    •
    Adverse media screening
    Blog

    Importance of Adverse Media Screening

    An explanation of the need for adverse media screening and some of the effective techniques for negative media screening.
    by AMLYZE •
    • 6 min read
    Indepdendent AML audit
    Blog

    AML Audit: a Comprehensive Guide

    A comprehensive guide to AML audit as part of the internal control system and procedures to ensure compliance with regulations.
    by AMLYZE •
    •
    SARs/STRs
    Blog

    SAR: Suspicious, or Defensive Report?

    Alternative view towards SARs/STRs and their aimed role in the fight against financial crime process.
    by Evaldas Kazlauskas •
    • 5 min read
    AML Software
    Blog

    AML Software Trends Worth Watching

    Tendencies that can help organizations identify suspicious behavior, prioritize resources, and reduce the risk of financial crime.
    by AMLYZE •
    •
    Transaction monitoring
    Blog

    AML Transaction Monitoring Explained

    A brief introduction to what AML transaction monitoring is, its role in protecting the institution from financial crime and the key steps in the transaction monitoring process.
    by AMLYZE •
    • 7 min read
    How to prepare for the regulatory inspections?
    Case studies

    How to prepare for the regulatory inspections?

    A detailed guide for FinTechs, neobanks and VASPs on how to prepare for a supervisory visit, based on the experience of market regulators.
    by AMLYZE •
    • 8 min read