Companies / AMLYZE / Subprocessors
AMLYZE provides an all-in-one AML/CFT compliance platform with modules for transaction monitoring, customer risk assessment, AML investigations, customer screening, and payment screening. It serves banks, FinTechs, crypto businesses, and Banking as a Service providers.
Summarized from its homepage on 9 Nov 2026.
Subprocessors of AMLYZE
No public list found
We did not find a public subprocessor list. The company may still publish one, or share it privately.
Certifications
| Standard | What the source says | Checked |
|---|---|---|
| ISO 27001Company's statement | “Our information security management system is ISO/IEC 27001:2022 certified, ensuring that data protection is built into every layer of our platform and operations.”The company's own statement. We have not checked an accreditation registry. | 13 Nov 2026Source |
We last read its homepage on 13 Nov 2026 and the FedRAMP Marketplace on 8 Nov 2026. A standard not shown here was not found in these sources. That does not mean AMLYZE lacks it.
Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.
See AMLYZE's full stack
Every vendor with its source and date, and an alert when AMLYZE adds or drops one. The same lookup works for any company.
- Every company and vendor, with its public source
- 100 API calls a month, plus MCP and the Chrome extension
- Work email only. No card, no sales call