AMLYZE
AMLYZE occurs in the following categories
Description of AMLYZE
Cloud-native AML/CFT platform for transaction monitoring, customer and payment screening, dynamic risk scoring and research workspace with integrated reporting and API integrations.
Who is AMLYZE suitable for?
Suitable for banks, fintechs, EMIs, payment providers and crypto platforms looking to automate and scale AML/CFT compliance with low false positives.
Company size
What size of company is this software suitable for?
1-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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AMLYZE occurs in the following categories
AMLYZE product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
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