Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered.
Let us take care of what we do best, so you can do the same!
Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough.
At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients not only to fulfil their compliance obligations imposed by the regulators but to increase security levels to a higher level, actualizing companies' internal standards and avoiding reputational and financial damage.
Company Details
- Employees
- 33
- Founded
- -
- Address
- Žalgirio Gatvė 90, City Business Center - Entrance B,lithuania
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://www.amlyze.com/
- Keywords
- Risk Management, AML/CFT, Transaction Monitoring, Risk Assessment, FinTech, Banking, Anti-Financial Crime, Real Time Monitoring, Retrospective Monitoring, Sanctions screening, PEPs screening, Adverse Media screening.
- HQ
- Vilnius, Vilniaus
Amlyze Questions
Amlyze's website is https://www.amlyze.com/
Amlyze's LinkedIn profile is https://lt.linkedin.com/company/amlyze
Amlyze has
33 employees.
View email and phone details for 33
employees at Amlyze.
Amlyze's industry is
Software Development
Amlyze's top competitors are
Roseman Labs,
Expleo Group,
Te Consulting,
Forward Emphasis,
Pasabi,
Amltrix,
Axiology,
Walk15,
Vidos,
Sedicii.
Amlyze's categories are Software Development
Amlyze's founding year is 2019
