---
description: Get information about AMLYZE price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AMLYZE Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [AMLYZE](/software/1042126/amlyze)

# AMLYZE

Canonical: https://www.capterra.in/software/1042126/amlyze

> Cloud-based Anti-Financial Crime solution for transaction monitoring, risk scoring, screening and case management.
> 
> Verdict: Rated **4.3/5** by 3 users. Top-rated for **Likelihood to recommend**.

-----

## Overview

### Who Uses AMLYZE?

Fintechs, neo-banks, virtual asset service providers and any other business subject to AML/CFT requirements.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.3/5** | 3 Reviews |
| Ease of Use | 4.7/5 | Based on overall reviews |
| Customer Support Software | 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

- Alerts/Notifications
- Behavioral Analytics
- Compliance Management
- Compliance Tracking
- Fraud Detection
- Identity Verification software
- Monitoring
- PEP Screening
- Reporting/Analytics
- Risk Analysis
- Risk Management Software
- Risk Scoring
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Related Categories

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)
- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.in/directory/20009/financial-risk-management/software)
- [Compliance Regulatory Software](https://www.capterra.in/directory/30110/compliance/software)
- [Risk Management System](https://www.capterra.in/directory/30665/risk-management/software)

## Alternatives

1. [Flagright](https://www.capterra.in/software/1067041/flagright) — 4.9/5 (14 reviews)
2. [SEON. Fraud Fighters](https://www.capterra.in/software/187389/seon-sense) — 4.9/5 (56 reviews)
3. [KYC Portal](https://www.capterra.in/software/160754/kyc-portal) — 4.7/5 (16 reviews)
4. [Alessa](https://www.capterra.in/software/199987/alessa) — 4.3/5 (28 reviews)
5. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (95 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.

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### "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 Software | 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 Capterra](https://www.capterra.in/software/1042126/amlyze)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/1042126/amlyze> |
| de-AT | <https://www.capterra.at/software/1042126/amlyze> |
| de-CH | <https://www.capterra.ch/software/1042126/amlyze> |
| en | <https://www.capterra.com/p/10004261/AMLYZE/> |
| en-AE | <https://www.capterra.ae/software/1042126/amlyze> |
| en-AU | <https://www.capterra.com.au/software/1042126/amlyze> |
| en-CA | <https://www.capterra.ca/software/1042126/amlyze> |
| en-GB | <https://www.capterra.co.uk/software/1042126/amlyze> |
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| en-IN | <https://www.capterra.in/software/1042126/amlyze> |
| en-NZ | <https://www.capterra.co.nz/software/1042126/amlyze> |
| en-SG | <https://www.capterra.com.sg/software/1042126/amlyze> |
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| es | <https://www.capterra.es/software/1042126/amlyze> |
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| es-EC | <https://www.capterra.ec/software/1042126/amlyze> |
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| fr | <https://www.capterra.fr/software/1042126/amlyze> |
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| fr-LU | <https://www.capterra.lu/software/1042126/amlyze> |
| it | <https://www.capterra.it/software/1042126/amlyze> |
| nl | <https://www.capterra.nl/software/1042126/amlyze> |
| nl-BE | <https://www.capterra.be/software/1042126/amlyze> |
| pl | <https://www.capterra.pl/software/1042126/amlyze> |
| pt | <https://www.capterra.com.br/software/1042126/amlyze> |
| pt-PT | <https://www.capterra.pt/software/1042126/amlyze> |

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