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AMLYZE and Skaleet Partner to Bolster FinCrime Prevention in Financial Institutions

AMLYZE and Skaleet Partner to Bolster FinCrime Prevention in Financial Institutions

  • AMLYZE and Skaleet have formed a partnership to integrate Skaleet’s Core Banking Platform 
  • The tool includes transaction monitoring and screening, risk scoring, and case management
  • The partnership includes cooperation between the two companies to share best practices for launching new, innovative
  • Financial institutions, especially fintech, and neobanks, have discovered the benefits of third-party core banking platforms
  • It has developed an Anti-Financial crime suite of solutions to comply with regulatory frameworks and minimize external risks
  • Skaleet has developed a cloud-native, SaaS-based technology platform that works seamlessly to offer customers a compliant

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