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Amlyze Case Studies

  • Neo Finance strengthens AML operations with AMLYZE for faster transaction monitoring and screening

  • KREDA Group boosts AML compliance across 15 credit unions with Amlyze

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  • ComplyAdvantage
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    4.8 / 5.0
    Customer References 126 total
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    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 49 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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  • Napier AI
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    4.7 / 5.0
    Customer References 24 total
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    Napier AI are compliance technology specialists. Napier AI platform is founded on broad experience and deep expertise; and their products increase efficiency and minimize risk by successfully combining big data …

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