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AMLYZE

Anti-money laundering software

AMLYZE - 2024 Pricing, Features, Reviews, & Alternatives

Table of Contents

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.

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 from

No pricing info

Alternatives with better value for money

AMLYZE's key features

Most critical features, based on insights from AMLYZE users:

Real-Time Reporting

5.0

(1)

Fraud Detection

5.0

(1)

API

5.0

(1)

SSL Security

5.0

(1)

Compliance Tracking

5.0

(1)

Data Verification

5.0

(1)

Features

4.7

Ease of use

4.7

All AMLYZE features

Identity Verification

5.0

(1)

Secure Data Storage

5.0

(1)

Background Screening

5.0

(1)

Compliance Management

5.0

(1)

Activity Dashboard

(0)

Real-Time Analytics

(0)

Real-Time Data

(0)

Real-Time Monitoring

(0)

Real-Time Notifications

(0)

Reporting & Statistics

(0)

Reporting/Analytics

(0)

Risk Analysis

(0)

Risk Management

(0)

Risk Scoring

(0)

SARs

(0)

Search/Filter

(0)

Third-Party Integrations

(0)

Transaction Monitoring

(0)

Watch List

(0)

Workflow Management

(0)

Alerts/Escalation

(0)

Alerts/Notifications

(0)

Audit Trail

(0)

Authentication

(0)

Behavior Tracking

(0)

Behavioral Analytics

(0)

Biometrics

(0)

Case Management

(0)

Configurable Workflow

(0)

Customer Database

(0)

Data Capture and Transfer

(0)

Data Import/Export

(0)

Document Storage

(0)

Investigation Management

(0)

Monitoring

(0)

PEP Screening

(0)

AMLYZE alternatives

AMLYZE

4.3

(3)

Starting from

No pricing info

Free trial

Free version

Ease of Use

4.7

Features

4.7

Value for Money

5.0

Customer Support

4.7

Fraud.net

4.8

(17)

visit website

Starting from

No pricing info

Free trial

Free version

Ease of Use

4.8

Features

4.5

Value for Money

4.8

Customer Support

4.9

NetSuite

4.2

(1.6K)

visit website

Starting from

No pricing info

Free trial

Free version

Ease of Use

3.9

Features

4.2

Value for Money

3.8

Customer Support

3.8

Accountable

4.7

(13)

visit website

Starting from

399

Per month

Free trial

Free version

Ease of Use

5.0

Features

4.8

Value for Money

4.7

Customer Support

4.8

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 reviews

Overall rating

4.3

Positive reviews

Rating breakdown

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

Rating distribution

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

Popular comparisons with AMLYZE

Browse alternatives

Related categories

Compliance

Risk Management

Financial Fraud Detection

Financial Risk Management

AML

Select your country

US office

56 Top Gallant Road
Stamford, CT 06902
USA

Registered office

Calle Álava 121
08018 Barcelona,
Spain

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