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AMLYZE
Cos'è AMLYZE?
AMLYZE è una soluzione anti-criminalità finanziaria Software-as-a-Service (SaaS) che offre vari moduli per il monitoraggio delle transazioni in tempo reale e retrospettivo, la valutazione del rischio dei clienti, la gestione dei casi e lo screening delle sanzioni.
AMLYZE ha riunito alcuni tra i migliori esperti tecnici, legali, di prodotto e della supervisione per aiutare i clienti a far crescere le proprie attività, garantendo al contempo che la loro esposizione al rischio sia sempre mitigata.
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Chi utilizza AMLYZE?
Fintech, neo-banche, fornitori di servizi di risorse virtuali e qualsiasi altra attività soggetta ai requisiti AML/CFT.
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AMLYZE
Recensioni su AMLYZE

Effortlessly Manage Compliance with user-friendly AML and Compliance Software
Commenti: Brilliant solution to start, to grow, to scale.
Aspetti positivi:
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.
Aspetti negativi:
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.
Great company, excellent service
Aspetti positivi:
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.
Aspetti negativi:
Some of the features (not critical) are still in development but the team clearly communicated them in advance.
Solution for a better AML/CFT compliance
Commenti: Client scoring and transaction monitoring (real-time as well as retrospective) solution for a better AML/CFT compliance.
Aspetti positivi:
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.
Aspetti negativi:
Despite the long migration to the new version of the system, no serious issues were identified.