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
Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

You May Also Like

IG Group Considers Switching Listing from London to New York

The financial services firm explores a potential move to enhance visibility.Highlights: IG Group is weighing a move from...

Huawei and Yowpay Launch Open Banking Smartwatch POS App

Innovative app combines open banking with smartwatch technology for payments.Highlights: Huawei partners with Yowpay to introduce a smartwatch...

UK Banks Reject Opportunity to Lift £100 Contactless Limit

Major UK banks choose not to increase contactless payment thresholds.Highlights: UK banks will not raise the £100 contactless...

Crypto.com Cuts 12% of Workforce Amid AI Shift

The company streamlines operations in response to evolving market dynamics.Highlights: Crypto.com reduces workforce by 12%Focus shifts to AI...