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Perlas Finance Partners with AMLYZE to Strengthen Anti-Financial Crime Compliance
August 29 2025
UAB Perlas Finance, one of Lithuania’s leading payment service providers, has chosen AMLYZE, the RegTech company trusted by banks and leading marketplaces, to further enhance its compliance framework and reinforce its fight against money laundering and other financial crimes.
AMLYZE Onboards Advanzia Bank as Its Latest Client, Marking a Key Step in European Expansion
May 27 2025
AMLYZE, a leading provider of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) solutions, is proud to announce that it has successfully onboarded Advanzia Bank, one of the most innovative digital banks in Europe, as its newest client.
Financial Crime Prevention Enters a New Era With the Launch of AMLTRIX
April 10 2025
Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long struggled with a fragmented and inconsistent approach to combating illicit financial activities.
AMLYZE Announces Strategic Partnership with Notabene to Enhance Crypto Transaction Compliance in Line with New EU Travel Rule Guidelines
August 6 2024
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks, and crypto businesses, […]
AMLYZE Announces Strategic Partnership with Aura Cloud to Enhance Financial Crime Prevention
May 29 2024
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, […]
AMLYZE and TransactionLink announce strategic partnership to revolutionize AML/KYC automation
January 3 2024
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, […]
"Viena Saskaita" strengthens money laundering prevention with AMLYZE solutions
December 4 2023
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, […]
AMLYZE and Plumery forge strategic partnership, revolutionizing digital banking solutions
November 24 2023
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, […]
AMLYZE and Plumery Announce Strategic Partnership to Revolutionise Digital Banking Solutions
November 24 2023
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, and Plumery, a 3rd generation digital banking solution provider, have joined forces in a groundbreaking partnership to reshape the landscape of financial technology.
Tuum partners with AMLYZE to extend its next-generation core banking offering with specialist anti-financial crime solutions
September 27 2023
Tuum, a leading next-generation core banking provider, announces a strategic partnership with AMLYZE, a leading […]
AMLYZE Selected by KREDA as Preferred Compliance Software Provider
September 25 2023
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
Addressing the Triple-Digit Growth in Sanctions Records: AMLYZE Launches In-House Developed Screening Tool
July 25 2023
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
AMLYZE and Salt Edge partner to deliver full-scale open banking and AML solutions
June 8 2023
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
Regulatory scrutiny threatens FinTech growth: ex-regulators raise $1m to help comply
May 19 2023
AMLYZE, a leading RegTech firm specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
AMLYZE and Skaleet in a Partnership to Bolster FinCrime Prevention to the New Level Among Financial Institutions
April 6 2023
AMLYZE, a fast-developing RegTech startup that helps fintechs, banks, crypto businesses and other regulated entities […]
AMLYZE Launches New Version of Core Product to Help Customers Successfully Meet Increasing Regulatory Requirements
April 4 2023
AMLYZE, a fast-developing RegTech that helps fintechs, crypto businesses, banks, and other regulated entities to […]
AMLYZE Partners With Ondato to Help Financial Institutions Match Businesses Growth With Risk Exposure
January 31 2023
AMLYZE, a RegTech startup providing a fully integrated suite of products for fintechs, neo-banks, and […]
Perlas Finance Partners with AMLYZE to Strengthen Anti-Financial Crime Compliance
August 29 2025
UAB Perlas Finance, one of Lithuania’s leading payment service providers, has chosen AMLYZE, the RegTech company trusted by banks and leading marketplaces, to further enhance its compliance framework and reinforce its fight against money laundering and other financial crimes.
AMLYZE Onboards Advanzia Bank as Its Latest Client, Marking a Key Step in European Expansion
May 27 2025
AMLYZE, a leading provider of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) solutions, is proud to announce that it has successfully onboarded Advanzia Bank, one of the most innovative digital banks in Europe, as its newest client.
Financial Crime Prevention Enters a New Era With the Launch of AMLTRIX
April 10 2025
Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long struggled with a fragmented and inconsistent approach to combating illicit financial activities.
AMLYZE Announces Strategic Partnership with Aura Cloud to Enhance Financial Crime Prevention
May 29 2024
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, […]
AMLYZE and TransactionLink announce strategic partnership to revolutionize AML/KYC automation
January 3 2024
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, […]
"Viena Saskaita" strengthens money laundering prevention with AMLYZE solutions
December 4 2023
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, […]
AMLYZE and Plumery forge strategic partnership, revolutionizing digital banking solutions
November 24 2023
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, […]
AMLYZE and Plumery Announce Strategic Partnership to Revolutionise Digital Banking Solutions
November 24 2023
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, and Plumery, a 3rd generation digital banking solution provider, have joined forces in a groundbreaking partnership to reshape the landscape of financial technology.
Tuum partners with AMLYZE to extend its next-generation core banking offering with specialist anti-financial crime solutions
September 27 2023
Tuum, a leading next-generation core banking provider, announces a strategic partnership with AMLYZE, a leading […]
AMLYZE Selected by KREDA as Preferred Compliance Software Provider
September 25 2023
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
Addressing the Triple-Digit Growth in Sanctions Records: AMLYZE Launches In-House Developed Screening Tool
July 25 2023
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
AMLYZE and Salt Edge partner to deliver full-scale open banking and AML solutions
June 8 2023
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
AMLYZE and Skaleet in a Partnership to Bolster FinCrime Prevention to the New Level Among Financial Institutions
April 6 2023
AMLYZE, a fast-developing RegTech startup that helps fintechs, banks, crypto businesses and other regulated entities […]
AMLYZE Launches New Version of Core Product to Help Customers Successfully Meet Increasing Regulatory Requirements
April 4 2023
AMLYZE, a fast-developing RegTech that helps fintechs, crypto businesses, banks, and other regulated entities to […]
AMLYZE Partners With Ondato to Help Financial Institutions Match Businesses Growth With Risk Exposure
January 31 2023
AMLYZE, a RegTech startup providing a fully integrated suite of products for fintechs, neo-banks, and […]
