Introducing G2.ai, the future of software buying.Try now
Hawk
Sponsored
Hawk
Visit Website
Product Avatar Image
AMLYZE

By AMLYZE

4.7 out of 5 stars
3 star
0%
2 star
0%
1 star
0%

How would you rate your experience with AMLYZE?

Hawk
Sponsored
Hawk
Visit Website

AMLYZE Pricing Overview

AMLYZE has not provided pricing information for this product or service. This is common practice for software sellers and service providers. Contact AMLYZE to obtain current pricing.

AMLYZE Alternatives Pricing

The following is a quick overview of editions offered by other Anti-Money Laundering Software

Contact Us
  • Unlimited users
  • Unlimited custom rules
  • Unlimited API calls
  • 10+ queries / sec
  • Technical account management + premium customer support
Pirani
Free
FreePer Month
Create Processes, Risks and controls. Create your 5x5 risk heatmap. Risk heat map report 5 users, 200 inputs.
  • Create Processes, Risks and controls.
  • Create your 5x5 risk heatmap.
  • Risk heat map report
iDenfy
Basic
$1.35100 Verification Per Month
Perfect for small or emerging businesses seeking essential fraud prevention and simple identity verification at a scalable rate.
  • https://www.idenfy.com/pricing-plans-v2/

Various alternatives pricing & plans

Pricing information for the above various AMLYZE alternatives is supplied by the respective software provider or retrieved from publicly accessible pricing materials. Final cost negotiations to purchase any of these products must be conducted with the seller.

AMLYZE Pricing Reviews

(2)
Verified User in Financial Services
UF
Mid-Market (51-1000 emp.)
"Comprehensive tool for AML needs"
What do you like best about AMLYZE?

I value AMLYZE's ability to bring transaction monitoring, name screening, and customer risk scoring into one intuitive workspace. The automated alerts and customizable rules save significant time compared to manual reviews. Its case management is strong—clear audit trails, notes, evidence attachments, and workflows that streamline SAR/STR preparation. Additionally, their support team is both responsive and knowledgeable, always taking responsibility when it comes to resolving issues. Review collected by and hosted on G2.com.

What do you dislike about AMLYZE?

It would be highly beneficial if the platform offered additional features, such as the ability to backtest monitoring rules. Review collected by and hosted on G2.com.

LD
MLRO
Small-Business (50 or fewer emp.)
"AML Compliance in Peer-to-Peer Lending"
What do you like best about AMLYZE?

The interface is user-friendly, straightforward, and clean, making managing alerts, cases, and rules smooth and efficient without any extra hassle. It delivers flexibility and depth as a tailored platform, not an off-the-shelf solution. We automated critical compliance tasks, applied consistent risk evaluation, linked onboarding data to real-time behavioral analysis, and centralized case tracking and documentation. AMLYZE customer support is always ready to help us. Customer screening against sanctions and PEP lists is effective, and investigations are faster. Overall, it reduced manual workload, increased speed, and keeps us audit-ready. Review collected by and hosted on G2.com.

What do you dislike about AMLYZE?

The platform would benefit from offering users greater flexibility to adjust the setup on their own. However, I understand that this feature is already planned for a future update. Review collected by and hosted on G2.com.

Product Avatar Image
AMLYZE
View Alternatives