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Plumery chooses RegTech AMLYZE for anti-financial crime solutions

By Gloria Methri

November 24, 2023

  • AMLYZE
  • Anti-Financial Crime Solutions
  • Client Risk Rating
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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.”

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