About AMLYZE
AMLYZE is an AML monitoring platform built for fintechs, neo-banks, and virtual asset service providers. It delivers transaction monitoring, customer risk assessment, and investigation tools, along with customer and payment screening for sanctions compliance. Case management and automated alerts help teams respond to suspicious activity quickly. Delivered as cloud SaaS, AMLYZE is designed for growing financial services firms that need configurable AML controls without heavyweight infrastructure. Key capabilities Transaction monitoring and alerts Customer risk assessment tools Sanctions and payment screening AML investigations and case management Configurable compliance workflows Best for: Fintechs and digital banks needing AML controls.
AMLYZE Details
AMLYZE's In-App Market Place
Does AMLYZE have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), CHF (CHF), CAD (C$), AUD (A$), JPY (¥), CNY (¥), HKD (HK$), SGD (S$), SEK (kr), DKK (kr), NOK (kr), KRW (₩), INR (₹), RUB (₽)
Pros & Cons
- Comprehensive Compliance Tracking: Monitors and tracks all compliance activities easily.
- Customizable Workflows: Allows for tailored workflows to meet specific needs.
- Automated Alerts: Provides real-time visibility into compliance status.
- Advanced Analytics: Offers valuable insights into compliance performance.
- User-Friendly: Easy to use with a centralized dashboard.
- Limited Support Options: Only email support is available.
- No Free Trial: Potential users cannot try the software before purchasing.
- Pricing Transparency: Pricing details are not readily available.
- Integration Details: Lack of specific information on integrations.
- In-App Marketplace: No mention of an in-app marketplace for additional features.
AMLYZE's Support Options
Email Address
media@amlyze.com