AMLYZE
🇱🇹 LT
Cloud AML transaction monitoring for fintechs and neobanks
Features
Transaction monitoring
- Real-time and retrospective monitoring
- Configurable rule editor with ~300 predefined rules
- Alerting and reporting
- API-based data integration
- Up to 62% reduction in false positives reported
Customer risk assessment
- Configurable risk scoring and matrices
- Covers customer, product, channel, and geography
- Uses internal and external data
- Dynamic re-scoring on changes in behavior or data
AML investigations
- Consolidated view of alerts, cases, and investigator activity
- Task assignment and tracking
- Document management and notes
- Configurable workflows
- Pre-filled SAR/STR reports from case data
Customer and entity screening
- Screening at onboarding and recurring schedules
- Covers customers, UBOs, directors, and related entities
- Watchlists: sanctions, PEPs, adverse media, internal lists
- Tunable matching parameters
- Multiple data sources
Payment screening
- Module for payment screening
Pricing
Pricing is SaaS-based (yearly, monthly, or pay-as-you-go) and depends on transaction volume. Includes platform access fee + usage-based fee. Additional services (integrations, support, advisory) are priced separately.
EU Trust Profile
What we verified against public sources, last checked 2026-11-03. Every point links to its evidence.
- Evidence →European legal entityUAB AMLYZE, Vilnius (LT)
The legal entity is registered in Lithuania.
- Evidence →ISO 27001ISO/IEC 27001:2022
We list only what we could verify against a public source on the check date. A point that is absent was not established either way — it is not a finding against the vendor. The vendor's own information prevails.
Work at AMLYZE?
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Reviews
Recurring themes, synthesized from public reviews across portals.
What users value
- Responsive and expert AML/CFT support, including 24/7 availability on weekends and holidays
- Intuitive, user-friendly interface with a unified dashboard for customers, transactions, rules, alerts and documentation
- Comprehensive compliance features: transaction monitoring, customer risk scoring, screening and case management
- Customizable rules and workflows with a well-structured, relevant rules library
- Hands-on onboarding and willingness to tailor the platform to customer needs
Where users see room to improve
- · Migration to new system versions can be time-consuming
- · Some non-critical features are still in development
Integrations
AMLYZE: frequently asked questions
- Which tools does AMLYZE integrate with?
- AMLYZE connects with Skaleet, Tuum, Aura Cloud, Shufti Pro and TransactionLink.
Other vendors in AML Transaction Monitoring Software
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- Hawk AI🇩🇪AI-driven AML transaction monitoring with explainable decisions for financial institutions
- ComplyAdvantage🇬🇧AI-driven AML transaction monitoring and sanctions screening for fintechs and banks
- RiskShield🇩🇪AI-driven AML and fraud prevention for financial institutions
- Salv🇪🇪AML transaction monitoring with configurable rules and real-time screening for banks and fintechs
- Lucinity🇮🇸AI-powered AML transaction monitoring and case management for banks and fintechs
- Napier AI🇬🇧AI-powered AML transaction monitoring and client screening platform
- Vyntra🇧🇪AI-driven AML transaction monitoring for banks and financial institutions
- IMTF Siron® Compliance🇨🇭AI-driven AML and financial crime compliance for banks and insurers
Feature, pricing and integration details are based on web research (as of 2026-11-03), without guarantee, errors are possible. The vendor's website prevails.