Amlyze

AMLYZE is a next-generation RegTech company on a mission to make anti-financial crime compliance a strategic advantage – not a burden. Built by former regulators and AML/CFT experts, our SaaS platform combines deep supervisory experience with advanced technology to help financial institutions detect, investigate, and prevent financial crime with speed, precision, and confidence. Trusted by leading digital banks, payment providers, and fintechs, AMLYZE empowers regulated entities to stay ahead of evolving regulatory demands while enhancing operational resilience. Our all-in-one AML/CFT compliance platform unifies every core capability in one place: Transaction Monitoring: Real-time detection, no-code rule editor, and intelligent case grouping. 🧠 Customer Risk Assessment: Dynamic, data-driven scoring that adjusts to behavioural change. AML Investigations: Streamlined workflows with automated SAR/STR pre-filling and full audit trails. Customer Screening: Real-time sanctions, PEP, and adverse media screening with <0.4% false positives. Payment Screening: Advanced, high-performance screening with <1% false-positive rate. With 350+ regulator-crafted rules, secure API integration, and seamless onboarding (clients go live in 4–12 weeks), AMLYZE enables compliance teams to work smarter and faster – without writing a single line of code. The platform is fully ISO-certified, GDPR and DORA-ready, ensuring data security and regulatory alignment at every level. Today, AMLYZE supports 20+ clients across two continents, helping them transform compliance into a true competitive edge. In 2025, AMLYZE introduced AMLTRIX, a community-driven framework for understanding, detecting, and mitigating illicit financial activity – standardizing how the world collaborates against financial crime. Visit AMLYZE: