Discover all the Company news on AMLYZE and other articles related to AMLYZE in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on AMLYZE and other articles related to AMLYZE in The Paypers News, Reports, and
Found 18 results in 703 milliseconds.
Regtech company specialising in anti-financial crime solutions AMLYZE has secured EUR 2.35 million in a seed funding round for a new platform.
regtech, funding, investment, product launch, AML
Regtech company AMLYZE has announced a new partnership with Notabene, a platform specialising in detecting high-risk crypto activity.
regtech, compliance, partnership, AML
AMLYZE, a RegTech firm specializing in anti-financial crime, has announced a strategic partnership with Aura Cloud, a provider of next-generation AI digital banking platforms.
partnership, fraud prevention, financial crime, regtech
Lithuania-based regtech AMLYZE has announced its partnership with Satchel, aiming to enhance digital banking compliance standards.
AML, CFT, KYC, partnership, digital banking
Lithuania-based regtech AMLYZE has announced its partnership with Berlin-based TransactionLink in order to optimise the overall landscape of AML and KYC automation.
partnership, AML, KYC, fraud management, fraud detection, fraud prevention
money laundering, financial crime, partnership, online security, risk management
Lithuania-based regtech AMLYZE has entered a strategic partnership with Plumery aiming to improve the landscape of financial technology.
partnership, fraud prevention, AML, KYC, digital banking, customer experience, financial services, financial institutions, SaaS
Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.
KYC, identity theft, KYB, partnership, CFT, AML
Anti-money laundering prevention and compliance solutions provider Savy has partnered with Lithuania-based regtech AMLYZE.
partnership, AML, fraud prevention, compliance, regtech, fintech
Tuum has partnered with AMLYZE, an anti-financial crime solution provider, to extend its next-generation core banking offering with specialist anti-financial crime solutions.
partnership, fraud prevention, regtech, financial crime, SaaS
Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider.
AML, SaaS, BaaS, fraud prevention, fraud detection, regulation, compliance
Lithuania-based regtech AMLYZE has announced the roll out of Screening Module, a solution that helps financial institutions find and mitigate global sanctions risks.
financial sanctions, risk management, identity verification, AML, API
Regtech AMLYZE specialising in anti-financial crime solutions for fintechs, neobanks and crypto businesses has announced a collaboration with Open Banking platform Salt Edge.
partnership, banking, fintech, regtech, AML, CFT, Open Banking, PSD2, compliance, financial crime, financial services, neobanks, crypto, expansion
Lithuania-based regtech AMLYZE has raised USD 1 million in a pre-seed investment round led by Practica Capital to help its fight against financial crime.
investment, funding, regtech, financial crime, fraud prevention, AML, fintech, neobanks, crypto, transaction monitoring, risk management, expansion, SaaS, growth markets
Lithuania-based regtech AMLYZE has integrated its AML tool with Skaleet’s core banking platform (CBP) to augment financial crime prevention.
AML, regtech, fraud prevention, compliance, transaction monitoring
Lithuania-based regtech AMLYZE has upgraded its core product that enables transaction monitoring, client risk-scoring and case management for AML-related processes.
product upgrade, fincrime, financial crime, regtech, AML, CFT, API, transaction monitoring, risk management, KYC, SaaS, fraud prevention, cybersecurity, fintech
Lithuania-based identity verification company iDenfy has partnered with SaaS anti-financial crime solutions provider AMLYZE to help SMEs combat financial crime.
fraud prevention, partnership, KYC, KYB, AML, CFT
Lithuania-based regtech AMLYZE has partnered with fraud prevention company Ondato to help financial institutions match business growth with risk exposure.
fraud prevention, AML, KYC, regtech, risk management