---

Screenshots

---

YouTube Videos

---

Details

---

---

AMLYZE Main Features

• Filing Efficiency
  The system can save up to 3 hours when filing suspicious transaction reports.
• Payment Screening
  This feature checks all payment details to ensure compliance with regulations and improve defenses against money laundering.
• AML Investigations
  This feature streamlines the process of investigating financial crimes, making it easier to manage alerts and cases.
• Customer Screening
  This solution screens customers against global lists to identify high-risk individuals during onboarding.
• Risk Scoring Rules
  There is a library of over 400 rules to help assess risks effectively.
• Pre-defined Scenarios
  Users have access to over 200 pre-defined scenarios for transaction monitoring.
• Transaction Monitoring
  This feature helps prevent financial crimes by tracking and analyzing suspicious transactions continuously.
• Customer Risk Assessment
  This tool automatically checks new and existing customers to find high-risk individuals and manage risks effectively.
• False Positive Reduction
  Users can experience up to a 62% reduction in false alerts, making compliance easier.

AMLYZE Benefits

• Time savings on filings
  You can save up to three hours when filing reports, allowing you to focus on other important tasks.
• Efficient investigations
  You can finish investigations three times faster than doing them by hand, making your work easier.
• Effective payment screening
  Screening payments ensures you follow the rules and helps protect against financial crime.
• Automated customer screening
  Screening customers automatically helps you catch risks early and keeps your business safe.
• Reduction of false positives
  You can reduce false alerts by up to 62%, which saves time and effort.
• Comprehensive risk assessment
  Automated risk assessments help you find high-risk customers quickly, so you can focus on real threats.

Who should use AMLYZE?

• Crypto Businesses
  They can improve their compliance with automated risk assessments and customer screenings.
• Fintechs and Banks
  They can reduce false alerts by 62% and save time on investigations.
• Regulated Entities
  They can streamline their compliance processes and manage risks more effectively.
• Banking as a Service Providers
  They can customize solutions to fit their specific needs and ensure regulatory compliance.

---

Verified Badge

---

AMLYZE Alternatives

---

Technologies Used

View All Technologies