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AMLYZE Logo

Anti-money laundering software

Table of Contents

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AMLYZE - 2026 Pricing, Features, Reviews & Alternatives

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AMLYZE overview

What is AMLYZE?

AMLYZE is a software-as-a-service (SaaS) anti-financial crime solution that offers various modules for real-time and retrospective transaction monitoring, customer risk scoring, case management, and sanctions screening. It has brought together some of the best technical, regulatory, product, and supervisory experts to help its clients grow businesses while ensuring that risk exposure is well mitigated.

Key benefits of using AMLYZE

Convenient - our solution for the full execution of the compliance process;

Flexible - custom rules and configuration to suit your needs

Adaptable - easy to integrate and open to any data source

Starting price


Alternatives

with better value for money

AMLYZE’s user interface

Ease of use rating:

AMLYZE reviews

Overall rating

4.3

/5

3

Positive reviews

67

%

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9.33/10
Rating distribution

5

4

3

2

1

2

0

1

0

0

AMLYZE's key features

Most critical features, based on insights from AMLYZE users:

Real-Time reporting
Fraud detection
API
SSL security
Data verification
Secure data storage

All AMLYZE features

Features rating:

Identity verification
Background screening
Compliance tracking
Compliance management
Activity dashboard
Real-Time analytics
Real-Time data
Real-Time monitoring
Real-Time notifications
Regulatory reporting
Reporting & statistics
Reporting/Analytics
Risk analysis
Risk assessment
Risk management
Risk scoring
SARs
Search/Filter
Third-Party integrations
Transaction monitoring
Watch list
Workflow management
Alerts/Escalation
Alerts/Notifications
AML compliance
Audit trail
Authentication
Behavior tracking
Behavioral analytics
Biometrics
Case management
Configurable workflow
Customer database
Data capture and transfer
Data import/export
Document storage
Investigation management
Monitoring
PEP screening

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AMLYZE support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

FAQs/Forum
Email/Help Desk
Knowledge Base

Training options

In Person
Documentation

AMLYZE FAQs

Q. Who are the typical users of AMLYZE?

AMLYZE has the following typical customers:
Small Business

These products have better value for money


Q. What languages does AMLYZE support?

AMLYZE supports the following languages:
English


Q. Does AMLYZE offer an API?

Yes, AMLYZE has an API available for use.


Q. What level of support does AMLYZE offer?

AMLYZE offers the following support options:
FAQs/Forum, Email/Help Desk, Knowledge Base

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