Empowering compliance through regulatory insiders
Joined October 2023
- Tweets17
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- Followers16
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Meet Sama – AI-assisted name matching, now part of the AMLYZE screening engine.
It recognises the name matches conventional matching misses – transliterations, reordered or missing words, concatenations – while cutting the noise your analysts clear every day.
Read more here: amlyze.com/sama-ai-assisted-…
WALLETTO, a European-licensed electronic money institution, has selected AMLYZE, the RegTech company trusted by fast-growing fintechs and digital banks, to strengthen its AML and CFT capabilities.
Read more here: amlyze.com/walletto-chooses-…
Crowdfunding platforms are scaling fast. Risk management has to scale with them. 🚀
PROFITUS selected @AMLYZE to automate and structure its client risk management processes as the platform expands across Europe.
Read more here: amlyze.com/profitus-selects-…
We’re glad to officially announce a major performance breakthrough achieved together with Wallter, a licensed EMI regulated by the Bank of Lithuania.
Read more about it here:
amlyze.com/wallter-partnered…
We’re proud to announce that Vinted Pay has chosen all 5 of AMLYZE’s world-class solutions to elevate its AML/CFT compliance across Europe. This marks a huge step forward in our international expansion.
Watch more here:
youtu.be/sO7Ug_54bX8?si=72SU…
We’re proud to welcome Advanzia Bank – one of Europe’s most innovative digital banks – as our newest successfully onboarded client.
Read more here about this promising new partnership: amlyze.com/amlyze-onboards-a…
Transitioning to a new core banking system is more than a technical upgrade – it's an opportunity to innovate, boost efficiency, and tackle compliance challenges head-on.
Read our fresh interview with Martin Della Chiesa, Co-CEO of @SkaleetOfficial:
amlyze.com/navigating-core-b…
Today is the day to announce the successful closing of AMLYZE's €2.35 million Seed funding round!
Read more about it here:
amlyze.com/amlyze-raises-e2-…
Is changing core banking software something you are considering in the future?
If so, our interview with Neill Elliott, Chief Product Officer of @SaaScada, NextGen's data-driven core banking engine, is just for you.
Read the interview here: amlyze.com/core-banking-tran…
New partnership announcement! We'd like to welcome our new partner - Aura Cloud, a prominent next-generation AI digital banking platform
aithority.com/technology/fin…
Let us introduce you to our new client - @satchel_pay!
finextra.com/pressarticle/99…
New year, new partnership! We are delighted to announce our new partnership with @transactionlink !
arcticstartup.com/amlyze-par…
It is a great day to announce yet another new client! Please meet @vienasaskaita :
nordicfintechmagazine.com/vi…
We are delighted to announce about our brand new partnership with @Plumery_com: ffnews.com/newsarticle/finte…
