About
AMLYZE offers a modular AML compliance platform focused on transaction monitoring and sanctions screening for regulated businesses. The platform provides transaction monitoring for crypto and fiat, a library of over 400 risk scoring rules, and more than 200 pre-defined TM scenarios. AMLYZE supports investigations, STR submission workflows, and sanctions screening with reported false positive improvements (up to 62% reduction in false positives and sanctions screening below 1% false positive rate). Designed for banks, fintechs, EMIs, PIs and crypto businesses, the solution is described as integratable with third-party tools and backed by technical support. AMLYZE says it was built by former regulators and IT/AML experts and has been continuously tested since 2019.
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