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AMLYZE and Salt Edge partner on open banking and AML solutions

By Gloria Methri

June 09, 2023

  • AML
  • AMLYZE
  • Anti-Financial Crime Solutions
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Salt Edge, AMLYZE, RegTech, Anti-Financial Crime Solutions, FinTechs, Open Banking, PSD2 Compliance, AML, LithuaniaAMLYZE, a RegTech company specialising in anti-financial crime solutions for FinTechs, neo-banks, and crypto businesses, has announced a strategic collaboration with open banking platform Salt Edge.

This partnership aims to enhance AMLYZE and Salt Edge’s client offering by leveraging both companies’ expertise in anti-money laundering (AML), open banking, and PSD2 solutions.

Open banking transforms the financial sector by enabling secure and controlled access to bank data and empowers businesses and individuals to make informed decisions. Salt Edge provides both open banking and PSD2 Compliance solutions, and secure and seamless connectivity to 5,000+ financial institutions across the globe.

Financial institutions, including banks, FinTechs, crypto companies, and payment service providers, will benefit from AMLYZE’s AML software solutions, combined with the extensive reach and expertise of Salt Edge in the open banking and PSD2 space.

This collaboration enables AMLYZE to offer more comprehensive and innovative AML/CFT solutions to its clients, while also empowering Salt Edge to extend its reach in the market and provide added value to its customers in the open banking ecosystem.

“We are excited about our collaboration with Salt Edge, which brings immense value to our clients. Through this partnership, we can leverage Salt Edge’s deep knowledge of open banking solutions and their extensive network to further strengthen our market presence. This collaboration also allows us to enhance our AML/CFT software solutions and continue delivering exceptional value to our clients,” Jekaterina Govina, Head of Partnerships & Regulatory Affairs, at AMLYZE.

“We are thrilled to partner with AMLYZE to deliver combined comprehensive, open banking and anti-financial crime solutions to the FinTech, neo-banks, and crypto communities. Through this collaboration, more financial institutions can confidently prioritise their business goals while being secure in their regulatory compliance with the latest AML and open banking regulations,” Maria Rusu, Business Development Manager of Salt Edge.

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