AMLYZE
About AMLYZE
AMLYZE provides anti-money laundering and counter-financial crime compliance solutions for financial institutions, including banks, payment providers and crypto businesses. The company offers tools for risk management, transaction monitoring and regulatory reporting to help firms automate their compliance processes. Recent coverage has focused on strategic partnerships with digital banking platforms and the expansion of its client base across the European market.
FF News has published 11 stories featuring AMLYZE since 2023, most recently "WALLETTO Partners with AMLYZE to Advance AML/CFT Compliance Across Its Payment Ecosystem" (2 June 2026).
Latest AMLYZE news
- WALLETTO Partners with AMLYZE to Advance AML/CFT Compliance Across Its Payment Ecosystem 1 June 2026
- Profitus Strengthens AML Risk Management, Selects AMLYZE to Support Scalable and Automated Compliance 29 January 2026
- AMLYZE Partners Vinted Pay as It Expands Payment Infrastructure 16 January 2026
- Standing Against AI-Fueled Crime, VIALET and AMLYZE Call for Industry-Wide Coordination 24 November 2025
- Perlas Finance Partners with AMLYZE to Strengthen Anti-Financial Crime Compliance 28 August 2025
- AMLYZE Onboards Advanzia Bank as Its Latest Client, Marking a Key Step in European Expansion 26 May 2025
- Financial Crime Prevention Enters a New Era With the Launch of AMLTRIX 9 April 2025
- AMLYZE Announces Strategic Partnership with Notabene to Enhance Crypto Transaction Compliance in Line with New EU Travel Rule Guidelines 6 August 2024
- AMLYZE Announces Strategic Partnership with Aura Cloud to Enhance Financial Crime Prevention 29 May 2024
- AMLYZE and Plumery Announce Strategic Partnership to Revolutionise Digital Banking Solutions 24 November 2023
- AMLYZE Partners With Ondato to Help Financial Institutions Match Businesses Growth With Risk Exposure 31 January 2023