Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: AMLYZE is a regtech solution for anti-financial crime. Their expert team, comprising former regulators, IT, and AML/CFT specialists, streamlines compliance for banks, fintechs, and neo-banks. They translate risk appetite into automated rules, ensuring seamless regulatory adherence. Recognized with the FinTech Award 2023 in Lithuania and chosen for the MasterCard Lighthouse Finitiv Spring 2023 program, AMLYZE pioneers innovative AML/CFT solutions. From case management, automated risk scoring and transaction screening to real-time and retrospective monitoring, join them in reshaping the future of compliance.

How they describe their product/innovation: Their innovation consists of an information sharing platform centered around synthetic data with privacy enhancing technologies (PETs) at its core, which enables broad adoption of AI and machine learning techniques without breaching data privacy and confidentiality restrictions. The proposed model calls for the creation of an AML information sharing platform that will house structured and labeled synthetic AML/CFT data to facilitate AI model training, testing of automated monitoring solutions, and even supplying materials for AML staff training.

Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms, Licensed

Credit Union/Community Bank Fit: Credit Unions, Community Banks

Contacts:

Bus. Dev.: Tadas Ceskavicius, tadas@amlyze.com, +370 605 66869
Press: Paulius Ciulada (Head of PR & Communications), paulius.ciulada@amlyze.com, +370 685 67836