Amlyze

The company provides an all-in-one AML/CFT compliance platform designed by former regulators to automate anti-financial crime processes. Its product suite includes modules for transaction monitoring, customer risk assessment, AML investigations, and real-time screening against sanctions and PEP lists. The platform serves banks, fintechs, crypto businesses, and Banking-as-a-Service providers by offering no-code rule configuration and automated SAR/STR filing drafts.