AMLYZE, a distinguished RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have announced a strategic partnership. This collaboration aims to reshape the FinTech landscape by integrating advanced anti-financial crime capabilities with innovative digital banking services.
AMLYZE is a standout in RegTech, offering comprehensive Software-as-a-Service (SaaS) solutions for FinTechs, banks, and crypto businesses. Their real-time and retrospective transaction monitoring, client risk scoring, AML/CFT investigations, and PEP, sanctions, and adverse media screening showcase AMLYZE’s commitment to combating financial malfeasance.
Plumery, a third-generation digital banking solution provider based in the Netherlands, challenges traditional banking paradigms with a presence in Amsterdam, Lisbon, and Vilnius. Advocating for an inclusive ‘buy or build’ approach, Plumery aims to redefine the digital banking experience globally.
The partnership reflects a shared vision of fostering innovation and efficiency within the FinTech domain. By integrating AMLYZE’s sophisticated anti-financial crime technology with Plumery’s agile and customer-centric digital banking solutions, the collaboration empowers financial institutions. This synergy not only meets regulatory requirements but also enhances customer experiences, providing seamless and user-friendly services.
By FCCT Editorial Team
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