4.3
Overall rating
(3)
Reviews

4.3
Overall rating
(3)
Reviews

About AMLYZE

AMLYZE is a cloud-based AML or anti-financial crime solution designed for fintech, neo-banks, virtual asset service providers and all other companies (directly or indirectly) subjected to AML/CFT. The platform provides a variety of features including transaction monitoring, case management, linked analysis, deadlines management, alerts/notifications, customer assessment, automated risk scoring and sanction screening. Additionally, AMLYZE also provides customer support via email.
AMLYZE Software - Transaction monitoring
AMLYZE Software - Risk Assessment
AMLYZE Software - Case Management / Investigations
AMLYZE Software - Screening
AMLYZE Software - Transaction monitoring - thumbnail
AMLYZE Software - Risk Assessment - thumbnail
AMLYZE Software - Case Management / Investigations - thumbnail
AMLYZE Software - Screening - thumbnail

AMLYZE pricing

Starting Price:
Not provided by vendor
Free Version:
No
Free trial:
No

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AMLYZE Reviews for UK Users

Feature rating

Value for Money
5
Functionality
4.7
Ease of Use
4.7
Customer Support
4.7
3 reviews of 3
Marijus
Marijus
  • Industry: Venture Capital & Private Equity
  • Company size: 2–10 Employees
  • Used Daily for 1-5 months
  • Review Source
Value for Money
5
Features
5
Ease of Use
5
Customer Support
5

5
Reviewed on 26/03/2023

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.

Adomas
  • Industry: Marketing & Advertising
  • Company size: 2–10 Employees
  • Used Weekly for 1-5 months
  • Review Source
Value for Money
5
Features
5
Ease of Use
5
Customer Support
5

5
Reviewed on 21/03/2023

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.

Lukas
  • Industry: Financial Services
  • Company size: 11–50 Employees
  • Used Daily for 2+ years
  • Review Source
Value for Money
5
Features
4
Ease of Use
4
Customer Support
4

3
Reviewed on 12/07/2023

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.

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