AMLYZE 2026: Benefits, Features & Pricing

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On this page

Overview
Pricing and Plans
Features
User Reviews

Overview

AMLYZE

4.3

(3)

Pricing

Pricing available upon request

About AMLYZE

AMLYZE is a cloud-based AML or anti-financial crime solution designed for fintech, neo-banks, virtual asset service providers and all other companies (directly or indirectly) subjected to AML/CFT. The platform provides a variety of features including transaction monitoring, case management, linked analysis, deadlines management, alerts/notifications, customer assessment, automated risk scoring and sanction screening. Additionally, AMLYZE also provides customer support via email.

AMLYZE Screenshots

AMLYZE Pricing and Plans

Starting price: Connect with an advisor for pricing

Free Trial

Free Version

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AMLYZE Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of AMLYZE
Activity Dashboard
Alerts/Escalation
AML Compliance
API
Audit Trail
Authentication
Background Screening
Behavior Tracking
Biometrics
Case Management
Compliance Tracking
Customer Database
Data Capture and Transfer
Data Import/Export
Data Verification
Document Storage
Investigation Management
Monitoring
Real-Time Analytics
Real-Time Data
Real-Time Monitoring
Real-Time Notifications
Real-Time Reporting
Regulatory Reporting
Reporting & Statistics
Risk Analysis
Risk Assessment
Risk Scoring
SARs
Search/Filter
Secure Data Storage
SSL Security
Third-Party Integrations
Workflow Management

AMLYZE User Reviews

Overall Rating

4.3

Ratings Breakdown

67%

33%

Secondary Ratings

Ease of Use

4.7

Value for money

5.0

Customer support

4.7

Functionality

4.7

Have you used AMLYZE and would like to share your experience with others?

Marijus A.

Verified reviewer

Venture Capital & Private Equity

2-10 employees

Used daily for less than 6 months

Review source

Reviewed March 2023

Effortlessly Manage Compliance with user-friendly AML and Compliance Software

Brilliant solution to start, to grow, to scale.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

The Amlyze software has several impactful features that make it stand out. One of the most significant is the Compliance Tracking feature, which allows users to monitor and track all compliance activities easily. The software also has customizable workflows, automated alerts, and a centralized dashboard, providing real-time visibility into compliance status. The software's advanced analytics provide valuable insights into compliance performance, making it easier for businesses to meet regulatory requirements and reduce risk.

Cons:

In addition to its powerful features, the software is also user-friendly, with an intuitive interface that makes it easy to use. This feature ensures that users can quickly and easily navigate the software, reducing the learning curve and increasing efficiency. Overall, the AML and compliance software is an excellent solution for any business looking to streamline their compliance processes and demonstrate their commitment to compliance.

Adomas A.

Verified reviewer

Marketing and Advertising

2-10 employees

Used weekly for less than 6 months

Review source

Reviewed March 2023

Great company, excellent service

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Amlyze helped us to reach AML business goals. I was impressed by the technical capabilities of IT department and experienced management team. Amlyze team was very flexible to adapt their service to our needs and I recommended their service to my formed colleagues as well.

Cons:

Some of the features (not critical) are still in development but the team clearly communicated them in advance.

Lukas P.

Verified reviewer

Financial Services

11-50 employees

Used daily for more than 2 years

Review source

Reviewed July 2023

Solution for a better AML/CFT compliance

Client scoring and transaction monitoring (real-time as well as retrospective) solution for a better AML/CFT compliance.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Comprehensive and user-friendly solution that encompasses all the necessary features you expect from transaction monitoring, including efficient case management capabilities.Proficient personnel, providing support in setting-up the tool for company’s purposes (IT as well as experts that provide consultation regarding the AML/CFT regulatory expectations). 24 h support with no exceptions on weekends or holidays.

Cons:

Despite the long migration to the new version of the system, no serious issues were identified.

Showing 1 - 3 of 3 Reviews