Global: AMLYZE and Skaleet in a partnership to bolster FinCrime prevention to the new level among financial institutions

AMLYZE, a fast-developing RegTech startup that helps fintechs, banks, crypto businesses and other regulated entities fight financial crime and avoid painful regulatory fines, and Skaleet, an international fintech offering a next-generation Core Banking Platform (CBP), have established a new partnership.

This will enable the perfect integration of Skaleet’s CBP and AMLYZE anti-money laundering (AML) tool, which includes transaction monitoring and screening, risk scoring, and case management.

The partnership also includes cooperation between the two leading vendors to share best practices on how financial institutions can launch new, innovative, and secure financial services that exceed customer expectations.

Financial institutions, especially fast-growing fintechs and neobanks, have discovered the benefits of third-party core banking platforms in recent years, but they also face the challenge of ensuring compliance with anti-money laundering regulations. The number of these has grown to such an extent that there is a clear need to invest in automated and flexible RegTech solutions.

AMLYZE has developed an Anti-Financial crime suite of solutions that satisfies the need to comply with broad regulatory frameworks and strengthen the defensive system of institutions to minimize external risks. This is made possible by bringing together a team of former regulators, supervisors, and heads of compliance with a technical team that is highly experienced in building banking and Fintech solutions.

Skaleet has developed a unique, cloud-native, SaaS-based technology platform that works seamlessly with AMLYZE, enabling it to offer customers an anti-money laundering capability that is at the same time fundamentally compliant with financial regulations while also highly productive in the detection of suspicious transactions.

Skaleet works with clients to quickly launch innovative financial services anywhere in the world, adapted to the local, technological, cultural, and economic environment. Its evolutive technology allows institutions to constantly adapt to the needs of their clients and remain pertinent in a competitive landscape.