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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
Blog

Understanding transaction monitoring

A brief introduction to what 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