17 years helping Israeli businesses
choose better software
AMLYZE vs Flagright
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Capterra offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
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Not provided by vendor
Not provided by vendor
Fintechs, neo-banks, virtual asset service providers and any other business subject to AML/CFT requirements.
Our primary focus is supporting financial institutions in sectors like payment infrastructure, neobanking, remittance, core banking, cross-border and digital payments, crypto, and finance management.
- API
- Configurable Workflow
- Customer Database
- Investigation Management Software
- Monitoring
- Real-Time Data
- Risk Analysis
- SARs
- Transaction Monitoring
- Watch List
- API
- Configurable Workflow
- Customer Database
- Investigation Management Software
- Monitoring
- Real-Time Data
- Risk Analysis
- SARs
- Transaction Monitoring
- Watch List
- Cloud-based
- On-premise
- Cloud-based
- On-premise
- In Person
- Live Online
- Documentation
- Videos
- In Person
- Live Online
- Documentation
- Videos
- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
