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AMLYZE and TransactionLink announce strategic partnership to revolutionize AML/KYC automation

AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a strategic partnership with TransactionLink, the Berlin-based no-code platform, in a move that will transform the landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) automation. 

This collaboration will enable TransactionLink’s clients to have most stages of their AML journey handled by AMLYZE.

Previously known for its open banking services, TransactionLink has now unleashed its innovative drag-and-drop builder, enabling companies to create unique onboarding processes and revolutionize their AML/KYC efforts.

TransactionLink’s is a no-code platform that has disrupted the way businesses handle AML/KYC compliance. Its intuitive drag-and-drop builder allows companies to design their own onboarding processes, tailored to their specific needs, and take control of the KYC data collection and verification processes. This cutting-edge solution simplifies compliance while enhancing efficiency and security.

AMLYZE is a Software-as-a-Service (SaaS) provider that was founded by former regulators, AML/CFT and IT experts. It specializes in combating financial crime. AMLYZE’s comprehensive suite of solutions encompasses real-time and retrospective transaction monitoring, clients risk scoring, AML/CFT investigation as well as PEP, sanctions, and adverse media screening. By joining forces with Transaction Link, AMLYZE is poised to deliver an even more robust and user-friendly solution to their clients.

“We are thrilled to partner with TransactionLink,” said Jekaterina Govina, Head of Partnerships and Regulatory Affairs, at AMLYZE. “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’s CEO and founder, Mateusz Pniewski, shared his enthusiasm about the partnership, saying, “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.”

The partnership between AMLYZE and TransactionLink signifies a major leap forward in the realm of AML/KYC compliance. Together, they will offer businesses a holistic, user-centric approach to managing regulatory compliance. By combining AMLYZE’s expertise in RegTech and TransactionLink’s cutting-edge no-code platform, clients will be able to streamline their AML/KYC processes like never before.

Chris Crespo
Chris Crespo
Chris is a Founding Partner and Chief Editor at Nordic Fintech Magazine, where he simplifies complex financial ideas into easy-to-understand content. With nearly 20 years of experience in management consulting and financial services, including leadership roles with some of Europe's largest banks, he offers profound industry insights. Previously serving as the Chief Futurist at the largest bank in the Nordics, Chris has sharp views on the Future of Financial Services, Money, Disruption, and Ethical AI in Finance. He is also a guest lecturer at Stanford University, Singularity University and Copenhagen Business School, where he frequently discusses the future of Money, Finance, and Entrepreneurship in Financial Services. As a Behavioral Economist, Chris is passionate about studying how human behavior and decision-making relate to risk. He also delves into the connections between psychology, leadership, and technology within financial services.
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