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AMLYZE partners with TransactionLink for AML/KYC automation

By Gloria Methri

January 03, 2024

  • Data Verification

AMLYZE, TransactionLink, Financial Crime, Compliance, Plumery, RegTech, Financial Crime, NetherlandsRegTech AMLYZE has partnered with TransactionLink, the Berlin-based no-code platform, in a bid to transform the landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) automation. This collaboration will enable TransactionLink’s clients to have most stages of their AML journey handled by AMLYZE.

Previously known for its open banking services, TransactionLink has launched 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 drag-and-drop builder allows companies to design their 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.

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, client 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 its clients.

“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, “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.”

Together, the partners will offer businesses a holistic, user-centric approach to managing regulatory compliance.

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