AMLYZE, a RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, and Plumery, a digital banking solution provider, have joined forces in a partnership in order “to reshape the landscape of financial technology.”
With a commitment to combating financial crime, AMLYZE offers “a comprehensive suite of Software-as-a-Service (SaaS) solutions tailored for FinTechs, banks, and crypto businesses.”
Its expertise in real-time and retrospective transaction monitoring, client risk scoring, AML/CFT investigations, and robust PEP, sanctions, and adverse media screening “stands as a beacon in the fight against financial malfeasance.”
Plumery, headquartered in the Netherlands “with a strategic presence in Amsterdam, Lisbon, and Vilnius, emerged with a bold vision — 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.”
Jekaterina Govina, Co-Founder and Head of Partnerships and Regulatory Affairs of AMLYZE, said:
“This partnership is a testament to our shared commitment to innovation and efficiency in the financial technology landscape. 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 agile and customer-centric digital banking solutions will “empower financial institutions to not only meet regulatory requirements but also provide seamless, user-friendly experiences for their customers.”
Ben Goldin, Founder & CEO of Plumery, said:
“This partnership represents a turning point in the evolution of digital banking. 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.”
The collaboration between AMLYZE and Plumery heralds “a new era in the financial technology domain, where compliance meets consumer experience, driving growth and security hand-in-hand.”