amlyze: AML Compliance and Transaction Monitoring Software
amlyze helps banks and fintech companies manage anti-money laundering and counter-terrorist financing obligations. It is designed for firms needing to automate risk assessments and reduce false positives in screening.
At a glance
- Category
- Finance & Accounting
- Best for
- Banks, Fintech companies, Credit unions, Virtual asset service providers, BaaS providers
- Pricing
- amlyze uses a SaaS subscription model with yearly, monthly, or pay-as-you-go options. Costs include a platform access fee and a usage-based fee tied to transaction volumes.
- Key use cases
- Financial Crime Detection, Sanctions Compliance, Customer Onboarding Risk Assessment, Regulatory Reporting Support
- Integrations
- Ondato, iDenfy, Shufti Pro
- Official website
- amlyze.com
amlyze is an AML/CFT compliance platform designed to help financial services companies detect and prevent financial crimes. The software includes modules for transaction monitoring, customer risk assessment, and payment screening, developed by a team with backgrounds in regulatory supervision.
It is aimed at banks, credit unions, fintechs, and virtual asset service providers. The platform supports multiple jurisdictions, including the EU, US (OFAC), and UK, and is designed to align with ISO/IEC 27001:2022, GDPR, and DORA security standards.
The tool supports compliance teams by providing a library of pre-defined rules and machine learning-based screening. It also integrates with external KYC providers to centralize customer data and risk profiles.
Buyers should note that onboarding typically takes between 4 to 12 weeks and that the platform's effectiveness depends on the accuracy of the data provided and the configuration of the risk matrix.
Key Features
Includes a library of over 200 pre-defined scenarios to support the detection of suspicious activity in real time and retrospectively.
Data-driven risk scoring based on customer, product, channel, and geography factors that updates as behavior changes.
Checks counterparties and customers against global sanctions, PEP, and adverse media lists using a machine learning matching engine.
A centralized area for case management with prioritized triage queues and pre-filled SAR/STR drafts.
Access to over 400 risk scoring rules and 350 ready-made rules developed by former regulators.
Use Cases
Monitoring transactions in real time to identify patterns associated with money laundering or terrorist financing.
Screening customers and payment counterparties against international sanctions lists to help prevent prohibited transactions.
Using automated risk scoring and KYC integration to assess new customers during the onboarding process.
Using the investigation workspace to gather data for STR/SAR filings and maintaining an audit trail for supervisors.
Best For
Integrations
Pricing
amlyze uses a SaaS subscription model with yearly, monthly, or pay-as-you-go options. Costs include a platform access fee and a usage-based fee tied to transaction volumes.
FAQ
It is designed for regulated financial institutions, including banks, credit unions, fintech companies, and virtual asset service providers.
The platform uses a machine learning matching engine with over 40 parameters and layered filtering to support a false positive rate of less than 1% in sanctions screening.
Onboarding typically takes between 4 and 12 weeks, depending on the scope and availability of resources.
Pricing is SaaS-based and available via yearly, monthly, or pay-as-you-go plans, consisting of a platform access fee and a usage-based fee based on transaction volumes.
Source category: Finance & Accounting
Source subcategory: Compliance Management
