AMLYZE, a leading RegTech, has partnered with TransactionLink, the Berlin-based no-code platform known for revolutionizing AML and KYC automation.
This strategic partnership aims to transform the landscape of AML and KYC automation, enabling TransactionLink’s clients to have most stages of their AML journey handled by AMLYZE.
AMLYZE is a Software-as-a-Service (SaaS) provider founded by former regulators, AML/CFT and IT experts, specializing in combating financial crime. It offers a comprehensive suite of solutions including real-time and retrospective transaction monitoring, client risk scoring, AML/CFT investigation, PEP, sanctions, and adverse media screening.
TransactionLink is known for its open banking services and its innovative drag-and-drop builder, which allows companies to design their own onboarding processes, tailoring to specific needs and enhancing the KYC data collection and verification processes.
By joining forces, AMLYZE and TransactionLink are set to deliver a robust and user-friendly solution to their clients, blending AMLYZE’s expertise in RegTech with TransactionLink’s no-code platform.
The collaboration marks a significant advancement in the realm of AML/KYC compliance, offering businesses a holistic, user-centric approach to managing regulatory compliance.
AMLYZE Head of Partnerships and Regulatory Affairs Jekaterina Govina said, “We are thrilled to partner with TransactionLink. 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 CEO and founder Mateusz Pniewski said, “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.”
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