I like how intuitive and comprehensive it is for managing AML and compliance workflows. The interface is clean and easy to navigate, which makes reviewing alerts, analyzing transactions, and generating reports much more efficient. Amlyze combines powerful functionality with user-friendly design, which really helps streamline day-to-day compliance operations. Review collected by and hosted on G2.com.

Sometimes the system can be a little slow when handling a lot of data. Review collected by and hosted on G2.com.

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.

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.

AMLYZE makes complex AML processes easier to manage, helps reduce manual work. Review collected by and hosted on G2.com.

Once a decision is made in the system, it is not possible to edit the information Review collected by and hosted on G2.com.

The Company has sufficient knowledge and know-how of financial market regulation, as well as the ability to consult with financial market participants and understand their regulatory and operational needs. Review collected by and hosted on G2.com.

I’m missing the possibility to set up scenarios directly from the AMLYZE UI; right now, there’s a dependency on AMLYZE personnel. Review collected by and hosted on G2.com.

AMLYZE includes real-time and retrospective transaction monitoring, customer risk assessment, PP/TF investigations, and sanctions, politically exposed persons (PEP) and negative media coverage screening, which is very useful in daily operations. Review collected by and hosted on G2.com.

The functionality itself is a bit complicated at first (at least for me), but it is still a useful tool for performing customer due diligence. Review collected by and hosted on G2.com.

I think it's very user friendly system, easy to use and quite intuitive, moreover AMLYZE team is very quick in solving issues Review collected by and hosted on G2.com.

The only downside I could think of is that in the initial stages of implementing or new configuration of the product there were some technical difficulties/not everything was working correctly straight away, but I think that' s inevitable when new thing is implemented Review collected by and hosted on G2.com.

People and attention to customer's needs Review collected by and hosted on G2.com.

Deployment notification process or new features list. By default they are not enabled and you have to understand which ones do you need from description. Review collected by and hosted on G2.com.

Very convenient to be able to see everything in one place - not only alerts but rules, transactional reports. Review collected by and hosted on G2.com.

Would be nice to be able to filter by counterparty name. Review collected by and hosted on G2.com.

Responsive support, market professionals when it comes to compliance and regulations. Review collected by and hosted on G2.com.

What would be the only upside is the pace at what we can implement out of the box solutions. Suggestions are taken into consideration, however it takes time. Nevertheless, that is the case with highly regulated industries and any solution needs to be compliant. Review collected by and hosted on G2.com.

I like that AMLYZE is intuitive and easy to navigate, with clear alert management and flexible rules that help streamline compliance work. Review collected by and hosted on G2.com.

Sometimes the reporting options could be more detailed, and additional analytics features would be helpful Review collected by and hosted on G2.com.