back Back

Plumery chooses RegTech AMLYZE for anti-financial crime solutions

By Gloria Methri

November 24, 2023

  • Anti-Financial Crime Solutions
  • Client Risk Rating

AMLYZE, Financial Crime, Compliance, Plumery, RegTech, Financial Crime, NetherlandsPlumery, a third-generation digital banking solution provider, has partnered with RegTech AMLYZE to leverage its anti-financial crime solutions.

AMLYZE offers a comprehensive suite of Software-as-a-Service (SaaS) solutions tailored for FinTechs, banks, and crypto businesses. It specialises in real-time and retrospective transaction monitoring, client risk scoring, AML/CFT investigations, and robust PEP, sanctions, and adverse media screening.

Plumery, headquartered in the Netherlands with a strategic presence in Amsterdam, Lisbon, and Vilnius, aims to redefine digital banking experiences for institutions of all sizes globally. Recognizing the limitations of the ‘buy or build’ paradigm prevalent in traditional banks, Plumery advocates for an inclusive approach that harnesses the advantages of both methodologies.

“This partnership is a testament to our shared commitment to innovation and efficiency in the financial technology landscape,” said Jekaterina Govina, Co-Founder and Head of Partnerships and Regulatory Affairs of AMLYZE. “The collaboration between our powerful anti-financial crime solutions and Plumery’s mission to deliver exceptional digital banking experiences will set a new standard in the industry.”

The integration of AMLYZE’s anti-financial crime technology with Plumery’s digital banking solutions will empower financial institutions to not only meet regulatory requirements but also provide user-friendly experiences for their customers.

“This partnership represents a turning point in the evolution of digital banking,” stated Ben Goldin, Founder & CEO of Plumery. “By combining AMLYZE’s expertise in regulatory compliance with our innovative digital banking approach, we aim to empower financial institutions to reach new heights in customer satisfaction and operational excellence.”

Previous Article

November 24, 2023

PSV Eindhoven selects Ebury for enhanced cash flow management

Read More
Next Article

November 24, 2023

Fosun Group taps Wolters Kluwer for budget management and reporting

Read More

IBSi Daily News Analysis

bahrain, islamic finance

February 22, 2024


What makes Bahraini Islamic Finance industry so robust

Read More

IBSi FinTech Journal

  • Most trusted FinTech journal since 1991
  • Digital monthly issue
  • 60+ pages of research, analysis, interviews, opinions, and rankings
  • Global coverage
Subscribe Now

Other Related News


Axway to buy most of Sopra Banking Software activities for €330m

Read More

February 22, 2024

Kani Payments taps Pismo for data reconciliation and reporting

Read More

February 22, 2024

Finastra & Unitas to offer treasury solution to banks in South Korea

Read More

Related Reports

Sales League Table Report 2023
Know More
Global Digital Banking Vendor & Landscape Report Q4 2023
Know More
Wealth Management & Private Banking Systems Report Q4 2023
Know More
IBSi Spectrum Report: Supply Chain Finance Platforms Q4 2023
Know More
Treasury & Capital Markets Systems Report Q4 2023
Know More

IBSi Sales League Table

The industry acknowledged barometer of global banking technology vendor performance!
Get your copy now!
Get your copy now! IBSi Sales League Table 2023