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AMLYZE
17 reviews
- 1 profiles
- 1 categories
Average star rating
4.7
Serving customers since
2019
AMLYZE Reviews
UF
Verified User in Financial Services
Comprehensive tool for AML needs
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.
UF
Verified User in Financial Services
User-Friendly Interface with Clear, Well-Structured Alerts
User-friendly, easy to navigate, and provides clear, well-structured alerts.
KS
Kęstutis S.
Comprehensive Data Screening and Seamless API Integration
The platform offers customer and transaction data screening, as well as integration through an API.
About
Details
Year Founded
2019
Website
amlyze.comHunting for software insights?
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