AMLYZE, a startup from Vilnius focusing on regulatory technology, has teamed up with TransactionLink, a no-code platform based in Berlin that specializes in helping businesses with Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. AMLYZE, established by experts with experience in regulating financial institutions, offers tools to monitor transactions, assess risks, and conduct investigations to prevent financial crimes. On the other hand, TransactionLink provides an innovative system allowing companies to create personalized processes for customer verification. By combining AMLYZE’s regulatory expertise with TransactionLink’s flexible platform, clients now have access to a more comprehensive suite of solutions to streamline their compliance efforts while meeting stringent regulations and ensuring security. This collaboration represents a significant step forward in simplifying and improving AML/KYC procedures for businesses, particularly in the financial sector.
AMLYZE is a Software-as-a-Service (SaaS) provider that was founded by former regulators, AML/CFT and IT experts. It specializes in combating financial crime. AMLYZE’s comprehensive suite of solutions encompasses real-time and retrospective transaction monitoring, clients risk scoring, AML/CFT investigation as well as PEP, sanctions, and adverse media screening. By joining forces with Transaction Link, AMLYZE is poised to deliver an even more robust and user-friendly solution to their clients.
Previously known for its open banking services, TransactionLink has now unleashed its innovative drag-and-drop builder, enabling companies to create unique onboarding processes and revolutionize their AML/KYC efforts. TransactionLink’s is a no-code platform that has disrupted the way businesses handle AML/KYC compliance. Its intuitive drag-and-drop builder allows companies to design their own onboarding processes, tailored to their specific needs, and take control of the KYC data collection and verification processes. This cutting-edge solution simplifies compliance while enhancing efficiency and security.
“We are thrilled to partner with TransactionLink,” said Jekaterina Govina, Head of Partnerships and Regulatory Affairs, at AMLYZE. “This collaboration will allow us to provide our clients with an unparalleled AML/KYC automation solution. Transaction Link’s, being a no-code platform, is a game-changer, enabling businesses to adapt their AML processes to their specific needs, all within a secure and compliant framework.”
TransactionLink’s CEO and founder, Mateusz Pniewski, shared his enthusiasm about the partnership, saying, “This partnership with AMLYZE aligns perfectly with our mission to simplify and democratize the AML/KYC compliance process. AMLYZE’s reputation in the industry and their expertise in RegTech, driven by former regulators, makes them the ideal partner as we work together to create innovative, user-friendly solutions that empower businesses.”
The partnership between AMLYZE and TransactionLink signifies a major leap forward in the realm of AML/KYC compliance. Together, they will offer businesses a holistic, user-centric approach to managing regulatory compliance. By combining AMLYZE’s expertise in RegTech and TransactionLink’s cutting-edge no-code platform, clients will be able to streamline their AML/KYC processes like never before.
