AMLYZE

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 this regulatory experience, AMLYZE delivers cutting-edge technology solutions that streamline AML/CFT and compliance processes to unprecedented levels of efficiency.