New
AMLYZE
Website:
https://amlyze.com/HQ location:
LithuaniaTechnologies:
APIsWeb PortalsRPANLPData ValidationCloud ComputingMLPrescriptive AnalyticsReportingBILocations:
Lithuania
Use cases:
AML / CFT / PF supervision
Suspicious activity detection
KYC/EDD assessment
Assisted/automated examination
AMLYZE is a Software-as-a-Service (SaaS) provider offering a suite of solutions to combat financial crime. The firm's comprehensive modules include real-time and retrospective transaction monitoring, customer risk assessment, AML/CFT investigations and sanctions, PEP and adverse media screening.
*Inclusion in this database is not an endorsement by Cambridge Suptech Lab nor its parent organisations (including CCAF and University of Cambridge). These parties are not liable for matches made via this platform
Are you the owner?