--- description: Review of AMLYZE Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland. image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png title: AMLYZE | Reviews, Pricing & Demos - SoftwareAdvice IE --- Breadcrumb: [Home](/) > [Fraud Management Tools](/directory/4642/financial-fraud-detection/software) > [AMLYZE](/software/397548/amlyze) # AMLYZE Canonical: https://www.softwareadvice.ie/software/397548/amlyze > AMLYZE is a cloud-based AML or anti-financial crime solution designed for fintech, neo-banks, virtual asset service providers and all other companies (directly or indirectly) subjected to AML/CFT. The platform provides a variety of features including transaction monitoring, case management, linked analysis, deadlines management, alerts/notifications, customer assessment, automated risk scoring and sanction screening. Additionally, AMLYZE also provides customer support via email. > > Verdict: Rated **4.3/5** by 3 users. Top-rated for **Likelihood to recommend**. ----- ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.3/5** | 3 Reviews | | Ease of Use | 4.7/5 | Based on overall reviews | | Customer Support | 4.7/5 | Based on overall reviews | | Value for Money | 5.0/5 | Based on overall reviews | | Features | 4.7/5 | Based on overall reviews | | Recommendation percentage | 90% | (9/10 Likelihood to recommend) | ## About the vendor - **Company**: AMLYZE ## Commercial Context - **Target Audience**: 2–10, 11–50, 51–200 - **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Chromebook (Desktop) - **Supported Languages**: English - **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Argentina, Armenia, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belgium, Belize, Benin, Bermuda, Bhutan and 180 more ## Features - AML Compliance - API - Activity Dashboard - Alerts/Escalation - Alerts/Notifications - Audit Trail - Authentication - Background Screening - Behaviour Tracking - Behavioural Analytics - Biometrics - Case Management - Compliance Management - Compliance Tracking - Configurable Workflow - Customer Database - Data Capture and Transfer - Data Import/Export - Data Verification - Document Storage ## Support Options - Email/Help Desk - FAQs/Forum - Knowledge Base ## Category - [Fraud Management Tools](https://www.softwareadvice.ie/directory/4642/financial-fraud-detection/software) ## Related Categories - [Fraud Management Tools](https://www.softwareadvice.ie/directory/4642/financial-fraud-detection/software) - [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software) - [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software) - [Financial Risk Management Software](https://www.softwareadvice.ie/directory/4165/financial-risk-management/software) - [Risk Management Software](https://www.softwareadvice.ie/directory/4423/risk-management/software) ## Alternatives 1. [Plaid](https://www.softwareadvice.ie/software/179020/plaid-for-lending) — 4.4/5 (95 reviews) 2. [Flagright](https://www.softwareadvice.ie/software/449780/Flagright) — 4.9/5 (14 reviews) 3. [KYC Portal](https://www.softwareadvice.ie/software/302845/kyc-portal) — 4.7/5 (16 reviews) 4. [SAS Fraud, AML & Security Intelligence](https://www.softwareadvice.ie/software/415869/fraud-aml-and-security-intelligence) (0 reviews) 5. [SEON. Fraud Fighters](https://www.softwareadvice.ie/software/148867/seon-fraud-fighters) — 4.9/5 (56 reviews) ## Reviews ### "Effortlessly Manage Compliance with user-friendly AML and Compliance Software" — 5.0/5 > **Marijus** | *26 March 2023* | Venture Capital & Private Equity | Recommendation rating: 10.0/10 > > **Pros**: The Amlyze software has several impactful features that make it stand out. One of the most significant is the Compliance Tracking feature, which allows users to monitor and track all compliance activities easily. The software also has customizable workflows, automated alerts, and a centralized dashboard, providing real-time visibility into compliance status. The software's advanced analytics provide valuable insights into compliance performance, making it easier for businesses to meet regulatory requirements and reduce risk. > > **Cons**: In addition to its powerful features, the software is also user-friendly, with an intuitive interface that makes it easy to use. This feature ensures that users can quickly and easily navigate the software, reducing the learning curve and increasing efficiency. Overall, the AML and compliance software is an excellent solution for any business looking to streamline their compliance processes and demonstrate their commitment to compliance. > > Brilliant solution to start, to grow, to scale. ----- ### "Great company, excellent service" — 5.0/5 > **Adomas** | *21 March 2023* | Marketing & Advertising | Recommendation rating: 10.0/10 > > **Pros**: Amlyze helped us to reach AML business goals. I was impressed by the technical capabilities of IT department and experienced management team. Amlyze team was very flexible to adapt their service to our needs and I recommended their service to my formed colleagues as well. > > **Cons**: Some of the features (not critical) are still in development but the team clearly communicated them in advance. ----- ### "Solution for a better AML/CFT compliance" — 3.0/5 > **Lukas** | *12 July 2023* | Financial Services | Recommendation rating: 8.0/10 > > **Pros**: Comprehensive and user-friendly solution that encompasses all the necessary features you expect from transaction monitoring, including efficient case management capabilities.Proficient personnel, providing support in setting-up the tool for company’s purposes (IT as well as experts that provide consultation regarding the AML/CFT regulatory expectations). 24 h support with no exceptions on weekends or holidays. > > **Cons**: Despite the long migration to the new version of the system, no serious issues were identified. > > Client scoring and transaction monitoring (real-time as well as retrospective) solution for a better AML/CFT compliance. ## Links - [View on SoftwareAdvice](https://www.softwareadvice.ie/software/397548/amlyze) ## This page is available in the following languages | Locale | URL | | de | | | en | | | en-AU | | | en-GB | | | en-IE | | | en-NZ | | | fr | | ----- ## Structured Data