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Guide to the data you need to prepare for your upcoming inspection
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    Why request a demo?

    It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.

    Experience up to a 62% reduction in false positives

    Benefit from a library of over 400 risk rules

    Complete investigations in 3x less time than manually

    Save up to 3 hours per STRs/SARs filing

    Access a library of over 200 pre-defined scenarios

    Warsaw Financial Crime Fighters 2024

    AMLYZE
    Author
    AMLYZE
    Published
    2024.10.03 FinCrimeFighters

    About the author

    AMLYZE
    Author
    AMLYZE
    AMLYZE is a fully automated service created for the financial sector and businesses that are obliged to comply with AML/CFT regulations.

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    Empower your compliance

    Let us know how we can help

      Fill in the form bellow to contact us



      Why request a demo?

      It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.

      Experience up to a 62% reduction in false positives

      Benefit from a library of over 400 risk rules

      Complete investigations in 3x less time than manually

      Save up to 3 hours per STRs/SARs filing

      Access a library of over 200 pre-defined scenarios