AMLYZE, a renowned RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have recently announced their strategic partnership. This collaboration aims to redefine the FinTech landscape by integrating advanced anti-financial crime capabilities with innovative digital banking services.
AMLYZE stands out in the RegTech sector with its comprehensive Software-as-a-Service (SaaS) solutions designed for FinTechs, banks, and crypto businesses. The company is adept at offering real-time and retrospective transaction monitoring, client risk scoring, AML/CFT investigations, and effective PEP, sanctions, and adverse media screening. These offerings highlight AMLYZE’s commitment to curtailing financial malfeasance.
On the other hand, Plumery has established itself as a third-generation digital banking solution provider. Based in the Netherlands, with a strategic presence in Amsterdam, Lisbon, and Vilnius, Plumery challenges the traditional ‘buy or build’ banking paradigm, advocating for an inclusive approach that combines the benefits of both methodologies. This approach aims to redefine the digital banking experience for institutions worldwide.
The reason for this partnership lies in the shared vision of both companies to foster innovation and efficiency within the FinTech domain. The integration of AMLYZE’s sophisticated anti-financial crime technology with Plumery’s agile and customer-centric digital banking solutions is expected to empower financial institutions. This synergy will not only meet regulatory requirements but also enhance customer experiences, offering seamless and user-friendly services.
“This partnership is a testament to our shared commitment to innovation and efficiency in the financial technology landscape,” Jekaterina Govina, Co-Founder and Head of Partnerships and Regulatory Affairs of AMLYZE, commented. “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.”
Ben Goldin, Founder & CEO of Plumery, added, “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.”
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