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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:

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AMLYZE partners with Satchel

News | Digital Identity, Security & Online Fraud | 22 Jan 2024

Lithuania-based regtech AMLYZE has announced its partnership with Satchel, aiming to enhance digital banking compliance standards.

AML, CFT, KYC, partnership, digital banking

AMLYZE partners with TransactionLink

News | Digital Identity, Security & Online Fraud | 03 Jan 2024

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

Viena Saskaita partners with AMLYZE to prevent money laundering

News | Digital Identity, Security & Online Fraud | 04 Dec 2023

Lithuania-based Viena Saskaita has partnered with AMLYZE, a regtech company specialising in anti-financial crime, to provide money-laundering prevention and compliance solutions to its clients.

money laundering, financial crime, partnership, online security, risk management

AMLYZE partners with Plumery

News | Digital Identity, Security & Online Fraud | 24 Nov 2023

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

AMLYZE partners with Shufti Pro to augment AML services

News | Digital Identity, Security & Online Fraud | 24 Oct 2023

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

Savy partners with AMLYZE to leverage its AML solutions

News | Digital Identity, Security & Online Fraud | 09 Oct 2023

Anti-money laundering prevention and compliance solutions provider Savy has partnered with Lithuania-based regtech AMLYZE.

partnership, AML, fraud prevention, compliance, regtech, fintech

Tuum partners with AMLYZE

News | Digital Identity, Security & Online Fraud | 28 Sep 2023

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

KREDA partners with AMLYZE

News | Digital Identity, Security & Online Fraud | 25 Sep 2023

Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider. 

AML, SaaS, BaaS, fraud prevention, fraud detection, regulation, compliance

AMLYZE launches in-house developed screening tool

News | Digital Identity, Security & Online Fraud | 25 Jul 2023

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

AMLYZE partners Salt Edge for Open Banking and AML solutions

News | Online & Mobile Banking | 08 Jun 2023

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

AMLYZE raises USD 1 mln to fight financial crime

News | Digital Identity, Security & Online Fraud | 22 May 2023

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

AMLYZE and Skaleet partner to augment financial crime prevention

News | Digital Identity, Security & Online Fraud | 06 Apr 2023

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

AMLYZE upgrades core product for AML-related processes

News | Digital Identity, Security & Online Fraud | 04 Apr 2023

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

iDenfy signs partnership agreement with AMLYZE

News | Digital Identity, Security & Online Fraud | 23 Feb 2023

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

AMLYZE partners with Ondato to prevent fraud for growing businesses

News | Digital Identity, Security & Online Fraud | 31 Jan 2023

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