Vilnius to host 200 experts at international anti-FinCrime event
Experts from Moneyval to central banks and financial intelligence units will speak at the event.
• 5 min read
Latest press releases
Read the latest press releases about AMLYZE and find out more about how we fight financial crime as regulatory insiders.
AMLYZE launches in-house developed Screening Module
Responding to compliance needs as sanctions records grow at triple-digit rates.
• 5 min read
AMLYZE and Salt Edge partner to deliver common solution
It will provide customers with a complete open banking and AML solution.
• 5 min read
Ex-regulators raise €1M in pre-seed round
The money raised will help the FinTech industry comply with increasing regulatory requirements.
• 5 min read
AMLYZE and Skaleet in a partnership
The collaboration aims to take FinCrime prevention among financial institutions to a new level.
• 5 min read
AMLYZE launches a new version of core product
Product will help customers successfully meet increasing regulatory requirements.
• 5 min read
AMLYZE strengthens its team further with ex-regulators
Third team member with a solid experience in financial market supervision.
• 5 min read
AMLYZE and iDenfy sign a partnership agreement
The goal of the partnership is to expand their clients’ reach and gain new ones.
• 5 min read
AMLYZE partners with Ondato to help financial institutions
Partnership will help financial institutions match businesses growth with risk exposure.
• 5 min read
