Warsaw FinCrime Fighters: a gathering of 100+ experts
The Warsaw Financial Crime Fighters 2024 event brought together more than 100 AML/CFT and compliance professionals.
• 3 min read
Latest news
Read the latest press releases and company news from AMLYZE and find out more about how we fight financial crime as regulatory insiders.
AMLYZE raises €2.35M to fuel next growth phase
The investment will play a key role in extending innovative services to larger corporate and institutional clients.
• 4 min read
Financial Crime Fighters event comes to Warsaw this year
Financial Crime Fighters, organised by AMLYZE and its beloved partners, is coming to Warsaw.
• 3 min read
AMLYZE will collaborate with Notabene
Dedicated to enhance crypto transaction compliance in line with new EU travel rule.
• 4 min read
AMLYZE announces strategic partnership with Aura Cloud
Strategic partnership to increase the effectiveness and efficiency of the fight against financial crime
• 4 min read
AMLYZE and Satchel are joining forces
Strategic partnership to improve compliance in digital banking.
• 5 min read
AMLYZE and TransactionLink announce partnership
Partnership will transform the landscape of AML and KYC automation.
• 5 min read
Viena Saskaita strengthens AML with AMLYZE solutions
"Viena Saskaita" will use all of AMLYZE’s key service modules.
• 5 min read
AMLYZE and Plumery forge strategic partnership
Working together to revolutionise digital banking solutions.
• 5 min read
AMLYZE partners with Shufti Pro to enhance AML services
This will provide clients with an unrivalled suite of AML and KYC solutions.
• 5 min read
Savy chooses AMLYZE as its compliance service provider
Savy will use all core product modules, from customer risk assessment to sanctions screening.
• 5 min read
AMLYZE partners with Tuum to deliver 3rd generation banking
Goal is to extend the next-generation core banking offering with special anti-FinCrime solutions.
• 5 min read
AMLYZE selected by KREDA as compliance software provider
First client with such a network and first to use a multi-layer Banking-as-a-Service (BaaS) solution.
• 5 min read
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
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
M. Petrauskas: „BaltCap“ drama parodė, kad Pinigų plovimo prevencijos įstatymas veikia
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