Company profile
AMLYZE company profile
AMLYZE is a RegTech company and Software-as-a-Service (SaaS) provider offering a suite of solutions to combat financial crime. Their comprehensive modules include real-time and retrospective transaction monitoring, customer risk assessment, AML/CFT investigations and sanctions, PEP and adverse media screening. The company has been working on its core product since 2019 and started offering it in autumn 2022. AMLYZE's greatest strength is our team of highly experienced anti-money laundering, financial fraud prevention and financial market supervision experts with backgrounds from the European Central Bank, the European Banking Authority, the Financial Intelligence Unit, the Bank of Lithuania and major financial corporations. With..... For more information, log in to dureach.com to view the full company profile.
Business identity
- Website
- https://amlyze.com/
- Contact email
- [email protected]
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 00011-00050 employees
- Revenue range
- $1K+
- Founded
- 2019-12-13
Headquarters
- Headquarters
- Jeongnyang, Gyeongsangnam-do, South Korea
- Postal code
- 08247
- Country code
- KR
- Continent
- Asia