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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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  • BusinessForensics
    Reference Rating
    4.8 / 5.0
    Customer References 14 total
    About

    BusinessForensics, headquartered in The Hague, provides proprietary financial and economic crime prevention solutions to banks, financial institutions and insurance companies since 2010. With its comprehensive compliance suite ‘Client Risk Intelligence’, …

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