About AMLYZE








AMLYZE pricing
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AMLYZE Reviews for UK Users
Feature rating

- Industry: Venture Capital & Private Equity
- Company size: 2–10 Employees
- Used Daily for 1-5 months
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Review Source
Effortlessly Manage Compliance with user-friendly AML and Compliance Software
Brilliant solution to start, to grow, to scale.
Pros
The Amlyze software has several impactful features that make it stand out. One of the most significant is the Compliance Tracking feature, which allows users to monitor and track all compliance activities easily. The software also has customizable workflows, automated alerts, and a centralized dashboard, providing real-time visibility into compliance status. The software's advanced analytics provide valuable insights into compliance performance, making it easier for businesses to meet regulatory requirements and reduce risk.
Cons
In addition to its powerful features, the software is also user-friendly, with an intuitive interface that makes it easy to use. This feature ensures that users can quickly and easily navigate the software, reducing the learning curve and increasing efficiency. Overall, the AML and compliance software is an excellent solution for any business looking to streamline their compliance processes and demonstrate their commitment to compliance.
- Industry: Marketing & Advertising
- Company size: 2–10 Employees
- Used Weekly for 1-5 months
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Review Source
Great company, excellent service
Pros
Amlyze helped us to reach AML business goals. I was impressed by the technical capabilities of IT department and experienced management team. Amlyze team was very flexible to adapt their service to our needs and I recommended their service to my formed colleagues as well.
Cons
Some of the features (not critical) are still in development but the team clearly communicated them in advance.
- Industry: Financial Services
- Company size: 11–50 Employees
- Used Daily for 2+ years
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Review Source
Solution for a better AML/CFT compliance
Client scoring and transaction monitoring (real-time as well as retrospective) solution for a better AML/CFT compliance.
Pros
Comprehensive and user-friendly solution that encompasses all the necessary features you expect from transaction monitoring, including efficient case management capabilities.Proficient personnel, providing support in setting-up the tool for company’s purposes (IT as well as experts that provide consultation regarding the AML/CFT regulatory expectations). 24 h support with no exceptions on weekends or holidays.
Cons
Despite the long migration to the new version of the system, no serious issues were identified.