AMLYZE
AMLYZE specializes in simplifying compliance through integrated solutions designed for effective management of financial crime risks. With a transaction monitoring module and an automated customer risk assessment feature, it enables organizations to focus their AML/CFT controls on genuine threats, ensuring timely reporting and enhanced protection against money laundering and terrorist financing.
Top AMLYZE Alternatives
AMLupdate
AMLupdate is a cutting-edge compliance platform tailored for the Latin American market, providing robust solutions for AML, KYC, and CTF obligations.
Anomalia
Anomalia® is an advanced AML software leveraging proprietary AI algorithms to extract and manage vast data sets.
AML-TRACE
AML-TRACE is an advanced anti-money laundering software designed to streamline compliance processes for various industries, including financial institutions and legal firms.
Arachnys
Arachnys transforms financial compliance by providing real-time KYC and AML data from over 200 jurisdictions.
Amlexa
Amlexa offers a cutting-edge AML software solution utilizing artificial intelligence and machine learning algorithms.
Passthrough
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AML Risk Finder
It automates Due Diligence questionnaire management, enabling customized risk evaluation questions, and supports high transaction...
BitAML
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HooYu
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AML Accelerate
It enables small and medium-sized businesses to easily identify vulnerabilities, develop tailored control frameworks, and...
Clari AML
Featuring six advanced modules including Suspicious Activity Monitoring and Watch List Filtering, it enhances customer...
Alexis
It remembers user preferences to streamline visits, while also employing Google Analytics for insights into...
Clovis
Its AI-enabled service, ClovisQ, analyzes diverse customer data to reveal real-time patterns...
Acuminor
By utilizing its advanced technology, organizations can efficiently identify, assess, and mitigate financial crime risks...
