18 años ayudando a las empresas
a elegir el mejor software
AMLYZE
¿Qué es AMLYZE?
AMLYZE es una solución de SaaS contra el delito financiero. Ofrece diferentes módulos para la supervisión de transacciones en retrospectiva y en tiempo real, puntuación de riesgos del cliente, gestión de casos y cribado de sanciones.
AMLYZE reúne a algunos de los más destacados expertos técnicos, normativos, de productos y de supervisión para ayudar a los clientes a ampliar sus negocios y, a la vez, garantizar la mitigación de la exposición al riesgo.
Para obtener más información, visita el sitio web de AMLYZE.
¿Quién usa AMLYZE?
Empresas de tecnología financiera, neobancos, proveedores de servicios de activos virtuales y cualquier otro negocio sujeto a requisitos de AML/CFT (prevención del lavado de dinero y la financiación del terrorismo, respectivamente, por sus siglas en inglés).
¿Tienes dudas sobre AMLYZE?
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Opiniones de AMLYZE
Effortlessly Manage Compliance with user-friendly AML and Compliance Software
Comentarios: Brilliant solution to start, to grow, to scale.
Puntos a favor:
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.
Puntos en contra:
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.
Great company, excellent service
Puntos a favor:
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.
Puntos en contra:
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
Comentarios: Client scoring and transaction monitoring (real-time as well as retrospective) solution for a better AML/CFT compliance.
Puntos a favor:
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.
Puntos en contra:
Despite the long migration to the new version of the system, no serious issues were identified.
