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Amlyze Case Studies

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  • ComplyAdvantage
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    4.8 / 5.0
    Customer References 84 total
    About

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

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  • Fenergo
    Reference Rating
    4.8 / 5.0
    Customer References 36 total
    About

    Fenergo is the digital enabler of client and regulatory technology for financial services. It provides Client Lifecycle Management (CLM) software solutions for Financial Institutions including; Corporate & Institutional Banking, Commercial …

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  • Vespia
    Reference Rating
    4.8 / 5.0
    Customer References 8 total
    About

    Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. They help AML-obligated businesses understand whom they are dealing with using the …

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