AMLYZE logo

AMLYZE Claim

Empowering compliance through regulatory insiders

  Write a Review Visit Website  

AMLYZE Overview

AMLYZE is an Anti-Money Laundering (AML) software designed to help financial institutions and businesses detect and prevent financial crimes. It provides tools for transaction monitoring, customer due diligence, and risk assessment, ensuring that companies comply with regulatory requirements. AMLYZE’s machine learning algorithms identify suspicious patterns in transaction data, flagging potential risks for further investigation. The software’s reporting features provide insights into compliance status and risk levels, helping organizations strengthen their AML practices. AMLYZE also includes case management tools, making it easy for compliance teams to track investigations and maintain audit trails. Ideal for banks, fintech companies, and financial institutions, AMLYZE supports proactive AML compliance.

Read More

Contact Details

  • Vendor Name AMLYZE
  • Founded 2019
  • Location Lithuania
  • Employees 11-50

Support

  • Email Email
  • Knowledge Base Knowledge Base
  • FAQs/Forum FAQs/Forum

Training

  • In-person In-person
  • Documentation Documentation

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based
  • Mac Mac

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English

Industries

Accounting

You May Also Like

Alessa

Alessa

 Write a Review

Contact Vendor

AMLcheck

AMLcheck

 Write a Review

Contact Vendor

ComplyAdvantage

ComplyAdvantage

 Write a Review

$2000 Per feautre

ComplyCube

ComplyCube

 Write a Review

Contact Vendor

AMLYZE Features

  • Arrow Icon HIPAA Compliant
  • Arrow Icon Compliance Tracking
  • Arrow Icon Risk Assessment
  • Arrow Icon Environmental Compliance
  • Arrow Icon Policy Management
  • Arrow Icon Alerts/Escalation
  • Arrow Icon ISO Compliance
  • Arrow Icon Incident Management
  • Arrow Icon Risk Management
  • Arrow Icon OSHA Compliance
  • Arrow Icon Document Management
  • Arrow Icon Task Management
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Training Management
  • Arrow Icon Compliance Management
  • Arrow Icon FDA Compliance
  • Arrow Icon Audit Management
  • Arrow Icon Audit Trail
  • Arrow Icon Controls Audit
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon For Banking
  • Arrow Icon Internal Fraud Monitoring
  • Arrow Icon For Insurance Industry
  • Arrow Icon Customer Accounts
  • Arrow Icon Check Fraud Detection
  • Arrow Icon Custom Fraud Rules
  • Arrow Icon Data Discovery
  • Arrow Icon Liquidity Analysis
  • Arrow Icon Market Risk Management
  • Arrow Icon Risk Analysis
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Operational Risk Management
  • Arrow Icon Portfolio Management
  • Arrow Icon Portfolio Modeling
  • Arrow Icon For Hedge Funds
  • Arrow Icon Compliance Management
  • Arrow Icon Credit Risk Management
  • Arrow Icon Loan Portfolio Management
  • Arrow Icon Stress Tests
  • Arrow Icon Risk Scoring
  • Arrow Icon Audit Management
  • Arrow Icon Predictive Analytics
  • Arrow Icon Exceptions Management
  • Arrow Icon Mobile Access
  • Arrow Icon Business Process Control
  • Arrow Icon Legal Risk Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Operational Risk Management
  • Arrow Icon Compliance Management
  • Arrow Icon Corrective and Preventive Actions (CAPA)
  • Arrow Icon Internal Controls Management
  • Arrow Icon Risk Assessment
  • Arrow Icon IT Risk Management
  • Arrow Icon Reputational Risk Management
  • Arrow Icon Response Management
  • Arrow Icon Incident Management
  • Arrow Icon Audit Trail
  • Arrow Icon Risk Analysis
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Document Management
  • Arrow Icon Document Storage
  • Arrow Icon Risk Alerts

AMLYZE Pricing

Pricing Type

  • Pricing Type Contact Vendor

Preferred Currency

  • EUR (€) EUR (€)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA

Top AMLYZE Alternatives

View all AMLYZE Alternatives

Feedzai

Flagright

D&B Finance Analytics

GRC Toolbox

AMLYZE FAQs

AMLYZE is an Anti-Money Laundering (AML) software designed to help financial institutions and businesses detect and prevent financial crimes. It provides tools for transaction monitoring, customer due diligence, and risk assessment, ensuring that companies comply with regulatory requirements. AMLYZE’s machine learning algorithms identify suspicious patterns in transaction data, flagging potential risks for further investigation. The software’s reporting features provide insights into compliance status and risk levels, helping organizations strengthen their AML practices. AMLYZE also includes case management tools, making it easy for compliance teams to track investigations and maintain audit trails. Ideal for banks, fintech companies, and financial institutions, AMLYZE supports proactive AML compliance.

  • No, AMLYZE does not offer a free version.

  • Yes, AMLYZE offers a free trial.

  • No, Credit Card details are not required for the AMLYZE trial.

  • No, AMLYZE does not offer an API.

  • AMLYZE offers support with the following options:
    • Email , Knowledge Base , FAQs/Forum

  • AMLYZE offers training with the following options:
    • In-person , Documentation

  • AMLYZE supports the following languages:
    • English

  • Following are the typical users of the AMLYZE:
    • Self-Employed , Small-Business , Midsize-Business

  • AMLYZE supports the following deployment:
    • Cloud Hosted

  • AMLYZE supports the following devices and operating systems:
    • Web-Based , Mac