amlyze: AML Compliance and Transaction Monitoring Software

Key Features

• Transaction Monitoring

  Includes a library of over 200 pre-defined scenarios to support the detection of suspicious activity in real time and retrospectively.

• Customer Risk Assessment

  Data-driven risk scoring based on customer, product, channel, and geography factors that updates as behavior changes.

• Customer and Payment Screening

  Checks counterparties and customers against global sanctions, PEP, and adverse media lists using a machine learning matching engine.

• AML Investigation Workspace

  A centralized area for case management with prioritized triage queues and pre-filled SAR/STR drafts.

• Risk Scoring Rules

  Access to over 400 risk scoring rules and 350 ready-made rules developed by former regulators.

Use Cases

• Financial Crime Detection

  Monitoring transactions in real time to identify patterns associated with money laundering or terrorist financing.

• Sanctions Compliance

  Screening customers and payment counterparties against international sanctions lists to help prevent prohibited transactions.

• Customer Onboarding Risk Assessment

  Using automated risk scoring and KYC integration to assess new customers during the onboarding process.

• Regulatory Reporting Support

  Using the investigation workspace to gather data for STR/SAR filings and maintaining an audit trail for supervisors.

Integrations

• Ondato
• iDenfy
• Shufti Pro

FAQ

Who is amlyze designed for?

It is designed for regulated financial institutions, including banks, credit unions, fintech companies, and virtual asset service providers.

How does amlyze handle false positives in screening?

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.

How long does it take to get the system running?

Onboarding typically takes between 4 and 12 weeks, depending on the scope and availability of resources.

What is the pricing structure for amlyze?

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.