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AMLYZE

AMLYZE

4.8 out of 5 stars

5 star

95%

4 star

3 star

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1 star

20 reviews

1 profiles
1 categories

Average star rating

4.8

Serving customers since

2019

Anti-Money Laundering (AML)

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AMLYZE

20 reviews

AMLYZE is a SaaS platform built for banks, fintechs, and other regulated businesses to streamline their AML/CFT compliance. Our all-in-one suite covers Transaction Monitoring, Client/Customer Risk Assessment, Case Management, and Screening (Customer & Payment), helping financial institutions detect and prevent financial crime with efficiency and accuracy. Designed by former regulators, compliance officers, and AML experts, AMLYZE combines deep domain expertise with intuitive technology to reduce false positives, improve investigator productivity, and ensure regulatory confidence. Whether you’re a digital bank, payments provider, or crypto platform, AMLYZE enables you to stay compliant, mitigate risks, and focus on growing your business – without the burden of outdated or fragmented AML tools.

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AMLYZE

Star Rating

AMLYZE Reviews

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AMLYZE

Star Rating

Verified User in Banking

01/21/2026

Validated Reviewer

Verified Current User

Review source: Organic

Exceptionally User-Friendly UI with Highly Accurate Screening

|AMLYZE

The platform is exceptionally user-friendly. From the moment you start using it, the interface feels natural and logically structured, making it easy to remember where everything is located. It is intuitive, members who have never used AMLYZE before pick it up quickly without needing extensive explanations or training. Furthermore, the screening engine is highly accurate, maintaining a low false-positive rate that saves our team valuable time.

Erika .

Head of Monitoring and KYC

01/21/2026

Validated Reviewer

Verified Current User

Review source: Organic

Helpful Team, Smooth Implementation, and Feature-Rich AMLYZE Platform

|AMLYZE

The team is very helpful. Whenever I request a meeting, it’s easy to agree on everyone’s availability. All meetings are recorded and shared afterward, so there’s no need to keep reminding anyone to send the recordings. The integration and implementation were also very smooth and successful. Also AMLYZE platform suggesting many features which is helpful to build platform according to the company needs.

Robertas D.

01/13/2026

Validated Reviewer

Verified Current User

Review source: Organic

Outstanding Customer Focus and Support during integration!

|AMLYZE

People and attention to customer's needs

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About

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HQ Location:

Vilnius, LT

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@AMLYZE

What is AMLYZE?

AMLYZE is a technology vendor specializing in advanced data analytics and business intelligence solutions. The company focuses on transforming complex data into actionable insights, helping organizations make informed decisions. Their offerings include data integration, visualization tools, and customized analytics services designed to enhance operational efficiency and drive strategic growth for businesses across various industries.