# AMLYZE

> Where regulatory compliance meets innovationMaking anti-FinCrime your strategic edge ☑ All-in-one AML/CFT compliance platform ☑ 350+ ex-regulators-crafted rules ☑ 0.4% false-positives in sanctions screening ☑ AI-assisted name matching – with


## Pages

- [Fraud, redrawn – White Paper](https://amlyze.com/fraud-redrawn/)
- [Service Description & FAQ](https://amlyze.com/transaction-monitoring-rule-performance-review/service-description-faq/)
- ["Fit Check" Quiz](https://amlyze.com/fit-check-quiz/)
- [Transaction Monitoring Rule Performance Review](https://amlyze.com/transaction-monitoring-rule-performance-review/)
- [Sanctions Screening Performance Test](https://amlyze.com/sanctions-screening-performance-test/)
- [Screening cost calculator](https://amlyze.com/screening-cost-calculator/)
- [Calculator](https://amlyze.com/calculator/)
- [Empowering compliance through regulatory insiders | AMLYZE](https://amlyze.com/empowering-compliance-through-regulatory-insiders-amlyze-2/)
- [Customer Screening](https://amlyze.com/product/customer-screening/)
- [Payment Screening](https://amlyze.com/product/payment-screening/)
- [Free Guide](https://amlyze.com/guide-1/)
- [Trainings](https://amlyze.com/trainings/)
- [#2230](https://amlyze.com/2230-2/)
- [Cookies Policy](https://amlyze.com/cookiespolicy/)
- [Transaction Monitoring](https://amlyze.com/product/transaction-monitoring/)
- [AML Investigations](https://amlyze.com/product/aml-investigations/)
- [Customer Risk Assessment](https://amlyze.com/product/customer-risk-assessment/)
- [Partnerships](https://amlyze.com/partnerships/)
- [Press kit](https://amlyze.com/resources/press-kit/)
- [Upcoming events](https://amlyze.com/resources/upcoming-events/)
- [News](https://amlyze.com/resources/our-news/)
- [Blog](https://amlyze.com/resources/our-blog/)
- [Contact](https://amlyze.com/contact/)
- [About](https://amlyze.com/about/)
- [Resources](https://amlyze.com/resources/)
- [Product](https://amlyze.com/product/)
- [Privacy Policy](https://amlyze.com/privacypolicy/)
- [Where regulatory compliance meets innovation | AMLYZE](https://amlyze.com/)


## Posts

- [FinCrime Fighters Latvia: Regulators and Practitioners Gathered in Riga](https://amlyze.com/fincrime-fighters-latvia-regulators-and-practitioners-gathered-in-riga/)
- [AML Summit 2026](https://amlyze.com/aml-summit-2026/)
- [Interview: Sama is the model that taught itself to hear names](https://amlyze.com/sama-machine-learning-name-matching/)
- [Who pays when the customer was tricked? PSR reimbursement rules](https://amlyze.com/app-fraud-reimbursement/)
- [Money mule economics: why the receiving institution underinvests in stopping fraud](https://amlyze.com/money-mule-economics/)
- [One EU language for suspicious transaction reporting – while the dictionary is still being written](https://amlyze.com/amla-draft-its-str-reporting/)
- [AMLYZE Launches Sama, an AI-Assisted Name-Matching Model](https://amlyze.com/sama-ai-assisted-name-matching/)
- [Verification of Payee: what PSPs must have in place](https://amlyze.com/verification-of-payee/)
- [AMLYZE Ranked in Sifted 100 CEE & DACH Leaderboard Again](https://amlyze.com/amlyze-ranked-in-sifted-100-cee-dach-leaderboard-again/)
- [PSD2 vs PSR: what actually changes for payment fraud](https://amlyze.com/psd2-vs-psr/)
- [Future Finance Summit 2026](https://amlyze.com/future-finance-summit-2026/)
- [Shaping the Future of Transaction Monitoring: AMLYZE Contributes to AMLA’s Public Consultation](https://amlyze.com/amla-transaction-monitoring-guidelines/)
- [Financial Crime Fighters heads to Riga for the first time](https://amlyze.com/financial-crime-fighters-heads-to-riga-for-the-first-time/)
- [AML Machine Learning: What Is Your Model Learning From?](https://amlyze.com/aml-machine-learning/)
- [AI in Transaction Monitoring: Detection or Alert Management](https://amlyze.com/ai-transaction-monitoring/)
- [Adapting AMLA’s Residual-Risk Model to Your BWRA/EWRA: Pitfalls and How to Fix Them](https://amlyze.com/bwra/)
- [AML AI Software: The Questions to Ask Before You Buy](https://amlyze.com/aml-ai-software/)
- [AI in AML: Three European Events That Shape the Landscape](https://amlyze.com/ai-aml/)
- [FinCrime Fighters Returned to Luxembourg for the Second Time](https://amlyze.com/fincrime-fighters-returned-to-luxembourg-for-the-second-time/)
- [WALLETTO Chooses AMLYZE to Advance Payment Compliance](https://amlyze.com/walletto-chooses-amlyze-to-advance-payment-compliance/)
- [AMLA's Risk Scoring Methodology: A Blueprint for AML Risk Assessment](https://amlyze.com/amla-risk-scoring-methodology-aml-risk-assessment/)
- [AMLA's Risk Scoring Methodology: What Financial Institution Needs to Know](https://amlyze.com/amla-risk-scoring-methodology/)
- [Financial Crimes on Screen: The Best Movies, TV Series and Documentaries About Money Laundering, Fraud and Organized Crime](https://amlyze.com/financial-crime-movies/)
- [Monitoring Before the Relationship: What AMLA's Draft RTS Means for Transaction Monitoring](https://amlyze.com/amla-rts-transaction-monitoring/)
- [Financial Crime Fighters 2026: Luxembourg Edition](https://amlyze.com/financial-crime-fighters-2026-luxembourg-edition/)
- [Suspicious Activity Reporting: FAQ Guide with a 5Ws Framework for Successful Reporting](https://amlyze.com/suspicious-activity-reporting/)
- [How to Reduce False Positives in AML Screening Without Sacrificing Detection Accuracy](https://amlyze.com/reduce-false-positives-screening/)
- [Į lietuvių startuolį investavo Liuksemburgo bankas](https://amlyze.com/i-lietuviu-startuoli-investavo-liuksemburgo-bankas/)
- [Sifted 250: Fastest Growing European Startups in 2025](https://amlyze.com/sifted-250-fastest-growing-european-startups-in-2025/)
- [Key Metric Suggests STR Quality Dropped in Europe Since 2015](https://amlyze.com/key-metric-suggests-str-quality-dropped-in-europe-since-2015/)
- [AMLYZE, ACAMS and EY Event: AMLR and AMLA in the Spotlight](https://amlyze.com/amlyze-and-acams-baltics-to-host-fincrime-fighters-breakfast-in-vilnius/)
- [Financial Crimes: Understanding the Risks, Regulations, and Challenges](https://amlyze.com/financial-crimes/)
- [AMLYZE Named a Chartis FCC50 2026 Market Disruptor](https://amlyze.com/amlyze-named-a-chartis-fcc50-2026-market-disruptor/)
- [Sanctions Checks: What They Are, Why They Matter, and How to Get Them Right](https://amlyze.com/sanctions-checks/)
- [Fraud Prevention Software: What It Solves and What It Doesn’t](https://amlyze.com/fraud-prevention-software/)
- [AMLYZE Earns G2 “Users Love Us” Badge](https://amlyze.com/amlyze-earns-g2-users-love-us-badge/)
- [Profitus Selects AMLYZE to Support Scalable and Automated Compliance](https://amlyze.com/profitus-selects-amlyze-to-support-scalable-and-automated-compliance/)
- [Product Risk in AML: Drivers, Examples, and Assessment Methodologies](https://amlyze.com/product-risk-aml/)
- [AMLYZE Partners Vinted Pay as It Expands Payment Infrastructure](https://amlyze.com/amlyze-partners-vinted-pay-as-it-expands-payment-infrastructure/)
- [AMLYZE Security Standards Confirmed with ISO Certificate](https://amlyze.com/amlyze-security-standards-confirmed-with-iso-certificate/)
- [European Merchant Bank Selects AMLYZE to Strengthen Compliance Framework](https://amlyze.com/european-merchant-bank-selects-amlyze-to-strengthen-compliance-framework/)
- [Virtual IBAN Regulation: Regulatory Analysis Paper](https://amlyze.com/virtual-iban-regulation/)
- [Wallter partnered with AMLYZE and achieved measurable performance improvements](https://amlyze.com/wallter-partnered-with-amlyze-and-achieved-measurable-performance-improvements/)
- [What Is Customer Risk in AML? Key Factors, Scoring Models, and Best Practices](https://amlyze.com/customer-risk-aml/)
- [FinCrime Fighters Breakfast by AMLYZE: EU AML Rulebook](https://amlyze.com/fincrime-fighters-breakfast-by-amlyze-eu-aml-rulebook/)
- [AMLYZE Named to CB Insights’ 2025 Fintech 100 List](https://amlyze.com/amlyze-named-to-cb-insights-2025-fintech-100-list/)
- [Industry-Related AML Risks: A Guide for Compliance Teams](https://amlyze.com/industry-risk-aml/)
- [Sifted Names AMLYZE One of Europe’s Fastest-Growing Startups](https://amlyze.com/sifted-names-amlyze-one-of-europes-fastest-growing-startups/)
- [FinCrime Fighters Return to Warsaw – Registration Now Open!](https://amlyze.com/financial-crime-fighters-return-to-warsaw/)
- [Geographical Risk in AML: What Compliance Teams Need to Know](https://amlyze.com/geographical-risk-aml/)
- [SEPA Instant Payments: Practical Implementation Guide](https://amlyze.com/sepa-instant-payments-practical-implementation-guide/)
- [SEPA Instant: Balancing Speed and Compliance in Real Time](https://amlyze.com/sepa-instant/)
- [Perlas Finance Partners with AMLYZE to Strengthen Anti-Financial Crime Compliance](https://amlyze.com/perlas-finance-partners-with-amlyze-to-strengthen-anti-financial-crime-compliance/)
- [European AML Supervisors Slow to Embrace Technology](https://amlyze.com/european-aml-supervisors-slow-to-embrace-technology/)
- [Sifted 100: AMLYZE Among Fastest Growing DACH & CEE Startups](https://amlyze.com/sifted-100-dach-cee-2025/)
- [AMLYZE Joins RegTech Pulse Podcast to Discuss EU Instant Payment Regulation](https://amlyze.com/amlyze-joins-regtech-pulse-to-discuss-eus-instant-payment-regulation/)
- [Dominykas Stankevičius](https://amlyze.com/dominykas-stankevicius/)
- [AMLYZE Wins Mastercard Best Business Model Award](https://amlyze.com/amlyze-wins-mastercard-best-business-model-award/)
- [AMLYZE Welcomes Vinted Pay as a Newly Onboarded Client](https://amlyze.com/amlyze-welcomes-vinted-pay-as-a-newly-onboarded-client/)
- [AMLYZE Was Chosen by Lithuania's Largest Credit Union Group](https://amlyze.com/amlyze-was-chosen-by-lithuanias-largest-credit-union-group/)
- [Trust Under Pressure: AML Risks in Asset Management](https://amlyze.com/aml-asset-management/)
- [AMLYZE Onboards Advanzia Bank as Its Latest Client](https://amlyze.com/amlyze-onboards-advanzia-bank-as-its-latest-client/)
- [AMLYZE Hosts Financial Crime Fighters 25 in Luxembourg](https://amlyze.com/amlyze-hosts-financial-crime-fighters-25-in-luxembourg/)
- [AMLYZE Named Among Fastest-Growing Startups by Sifted](https://amlyze.com/amlyze-named-among-fastest-growing-startups-by-sifted/)
- [Digital Transformation in Banking: More Than a Technical Upgrade](https://amlyze.com/digital-transformation-in-banking/)
- [Customer Due Diligence in the Digital Age: How to Stay Compliant and Manage Risks](https://amlyze.com/customer-due-diligence/)
- [Financial Crime Prevention Enters a New Era with the Launch of AMLTRIX](https://amlyze.com/financial-crime-prevention-enters-a-new-era-with-the-launch-of-amltrix/)
- [Best Fraud Detection Software in 2026](https://amlyze.com/best-fraud-detection-software/)
- [Reducing False Positives: A Smarter Approach to Compliance Efficiency](https://amlyze.com/reducing-false-positives/)
- [Best AML Software Providers in 2026](https://amlyze.com/best-aml-software/)
- [Challenges in Combating Terrorism Financing](https://amlyze.com/terrorism-financing/)
- [AMLYZE Recognized as Public’s Favourite Tech Startup](https://amlyze.com/amlyze-recognized-as-publics-favourite-tech-startup/)
- [Understanding Source of Funds and Wealth: An Overview for Financial Institutions](https://amlyze.com/source-of-funds/)
- [Navigating Core Banking Transition: Insights from Skaleet](https://amlyze.com/navigating-core-banking-transition-insights-from-skaleet/)
- [AMLYZE Joins Central Bank of Ireland’s Innovation Sandbox](https://amlyze.com/amlyze-joins-central-bank-of-irelands-innovation-sandbox/)
- [goAML: A Critical Tool in Global AML Compliance](https://amlyze.com/goaml/)
- [Monika Kriūnaitė](https://amlyze.com/monika-kriunaite/)
- [Combating Proliferation Financing: A Guide for Compliance Teams](https://amlyze.com/proliferation-financing/)
- [How not to mess up your correspondent relationship?](https://amlyze.com/how-not-to-mess-up-your-correspondent-relationship/)
- [What data to prepare for your inspection?](https://amlyze.com/what-data-to-prepare-for-your-inspection/)
- [Client Screening: First Line of Defense Against Money Laundering](https://amlyze.com/client-screening/)
- [Griežtesni nei ES ribojimai ir 340 uždarytų įmonių per dieną](https://amlyze.com/grieztesni-nei-es-ribojimai-ir-340-uzdarytu-imoniu-per-diena/)
- [AMLYZE raises €2.35M in Seed funding to fuel next growth phase](https://amlyze.com/amlyze-raises-e2-35m-in-seed-funding-to-fuel-next-growth-phase/)
- [Warsaw FinCrime Fighters: a gathering of 100+ experts](https://amlyze.com/warsaw-fincrime-fighters-a-gathering-of-100-experts/)
- [What is Money Laundering? A Quick Explanation](https://amlyze.com/what-is-money-laundering/)
- [AMLYZE raises €2.35M to fuel next growth phase](https://amlyze.com/amlyze-raises-e2-35m-to-fuel-next-growth-phase/)
- [Enterprise-Wide Risk Assessment (EWRA) Essentials: Key Benefits, Common Hurdles, and a Plan for Implementation](https://amlyze.com/ewra/)
- [Financial Crime Fighters event comes to Warsaw this year](https://amlyze.com/financial-crime-fighters-event-comes-to-warsaw-this-year/)
- [Core banking transformation: challenges and opportunities](https://amlyze.com/core-banking-transformation/)
- [BlockReg Advisors](https://amlyze.com/blockreg-advisors/)
- [Notabene](https://amlyze.com/notabene/)
- [The Heart of Transaction Screening: Understanding Its Role and Relation to Monitoring](https://amlyze.com/transaction-screening/)
- [AMLYZE will collaborate with Notabene](https://amlyze.com/amlyze-will-collaborate-with-notabene/)
- [SaaScada](https://amlyze.com/saascada/)
- [Double Clicking Into The 3 Stages of Money Laundering](https://amlyze.com/3-stages-money-laundering/)
- [AML Glossary: Key Acronyms And Definitions To Know](https://amlyze.com/aml-glossary/)
- [Road to Effective Transaction Monitoring: AML Rules Configuration](https://amlyze.com/aml-rules/)
- [Decoding FRAML: Key Considerations for Businesses](https://amlyze.com/framl/)
- [Best Core Banking Software in 2026](https://amlyze.com/core-banking-software/)
- [Europe Targets Virtual IBAN Vulnerabilities, Loopholes Remain](https://amlyze.com/europe-targets-virtual-iban-vulnerabilities-loopholes-remain/)
- [Best KYC Solutions in 2026](https://amlyze.com/best-kyc-solutions/)


## Use cases

- [How Neo Finance Strengthened AML Operations with AMLYZE](https://amlyze.com/use-cases/neo-finance/)
- [How Viena sąskaita Reduced Manual Workload and Strengthened AML Controls with AMLYZE](https://amlyze.com/use-cases/viena-saskaita/)
- [How Wallter Cut Transaction Latency by 84% with AMLYZE](https://amlyze.com/use-cases/wallter/)
- [How Vinted Pay Streamlined AML Compliance with AMLYZE](https://amlyze.com/use-cases/vinted/)
- [Why Advanzia Bank Chose AMLYZE Over Building In-House](https://amlyze.com/use-cases/advanzia-bank/)
- [Reducing False Positives 7x: How Nexpay Strengthened Compliance with AMLYZE](https://amlyze.com/use-cases/nexpay/)
- [Scaling with Confidence: How VIALET Elevated Compliance While Growing 10x](https://amlyze.com/use-cases/vialet/)
- [Savy – Streamlining AML Compliance in Peer-to-Peer Lending](https://amlyze.com/use-cases/savy/)
- [KREDA Group – Transforming AML Compliance Across Its Credit Union Network](https://amlyze.com/use-cases/kreda/)


## Portfolio

- [Banking as a Service](https://amlyze.com/portfolio/banking/)
- [Crypto Businesses](https://amlyze.com/portfolio/crypto-businesses/)
- [FinTechs](https://amlyze.com/portfolio/fintechs/)
- [Banking Sector](https://amlyze.com/portfolio/banking-sector/)
- [Industry use cases](https://amlyze.com/portfolio/industry-use-cases/)


## Testimonials

- [Mano Bank](https://amlyze.com/?post_type=us_testimonial&p=6131)
- [GF Bank](https://amlyze.com/?post_type=us_testimonial&p=6125)
- [Vialet](https://amlyze.com/?post_type=us_testimonial&p=2782)
- [Vinted Pay](https://amlyze.com/?post_type=us_testimonial&p=816)
- [Bitlocus](https://amlyze.com/?post_type=us_testimonial&p=814)
- [KREDA](https://amlyze.com/?post_type=us_testimonial&p=812)
- [NEO Finance](https://amlyze.com/?post_type=us_testimonial&p=810)
- [Advanzia Bank](https://amlyze.com/?post_type=us_testimonial&p=520)
- [Savy](https://amlyze.com/?post_type=us_testimonial&p=519)
- [Nexpay](https://amlyze.com/?post_type=us_testimonial&p=435)