AMLYZE
Cloud-based Anti-Financial Crime solution for transaction monitoring, risk scoring, screening and case management.
What is AMLYZE?
AMLYZE is a Software-as-a-Service (SaaS) Anti-Financial Crime solution offering different modules for real-time and retrospective transaction monitoring, customer risk scoring, case management and sanctions, PEPs, adverse media screening. AMLYZE has brought together some of the best technical, regulatory, product and supervisory experts to help its clients grow their businesses while ensuring their risk exposure is well mitigated. To find out more, please visit https://amlyze.com/
Screenshots
Categories
Features
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
Monitoring
Risk Management
Risk Analysis
FAQ
The official website of AMLYZE is http://www.amlyze.com/
AMLYZE belongs to the AML, Compliance, Financial Fraud Detection, Financial Risk Management category.
AMLYZE offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Monitoring, Risk Management, Risk Analysis.
No, AMLYZE does not offer a free trial.
Need help choosing this software?
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