---
description: Ontdek de plus- en minpunten van AMLYZE en leer meer over de functies, de prijs en het gebruiksgemak van de software. Lees nuttige beoordelingen van geverifieerde gebruikers en ontdek vergelijkbare programma's  op Capterra België.
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title: AMLYZE - Bekijk prijzen, reviews en scores - Capterra België 2026
---

Breadcrumb: [Startpagina](/) > [AML-software (anti-witwas)](/directory/31084/aml/software) > [AMLYZE](/software/1042126/amlyze)

# AMLYZE

Canonical: https://www.capterra.be/software/1042126/amlyze

> Cloudgebaseerde oplossing ter bestrijding van financiële criminaliteit voor monitoring van transacties, risicoscores, screening en case management.
> 
> Oordeel: score van **4.3/5** door 3 gebruikers. Hoge score voor **Waarschijnlijkheid van aanbeveling**.

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## Overzicht

### Wie gebruikt AMLYZE?

Fintechs, neobanken, dienstverleners op het gebied van virtuele activa en alle andere bedrijven waarvoor AML/CFT-vereisten gelden.

## Snelle statistieken en scores

| Metriek | Beoordelen | Details |
| **In totaal** | **4.3/5** | 3 Reviews |
| Gebruiksgemak | 4.7/5 | Gebaseerd op alle reviews |
| Klantenondersteuning | 4.7/5 | Gebaseerd op alle reviews |
| Prijs-kwaliteitverhouding | 5.0/5 | Gebaseerd op alle reviews |
| Functies | 4.7/5 | Gebaseerd op alle reviews |
| Aanbevelingspercentage | 90% | (9/10 Waarschijnlijkheid van aanbeveling) |

## Over de leverancier

- **Bedrijf**: AMLYZE

## Commerciële context

- **Doelgroep**: 2-10, 11-50, 51-200
- **Implementatie en platforms**: Cloud, SaaS, Web, Mac (desktop), Windows (desktop), Linux (desktop), Chromebook (desktop)
- **Ondersteunde talen**: Engels
- **Beschikbare landen**: Afghanistan, Albanië, Algerije, Amerikaans-Samoa, Andorra, Angola, Argentinië, Armenië, Australië, Azerbeidzjan, Bahama’s, Bahrein, Bangladesh, Barbados, België, Belize, Benin, Bermuda, Bhutan, Bolivia en 180 meer

## Functies

- Bewaking
- Compliance bijhouden
- Compliancebeheer
- Fraudedetectie
- Gedragsanalyse
- Identiteitsverificatie
- PEP-screening
- Rapportage en analyse
- Risicobeheer
- Risicobeoordeling
- Risk Analysis
- Transacties controleren
- Volglijst
- Waarschuwingen/Meldingen
- Workflowbeheer

## Ondersteuningsopties

- E-mail/helpdesk
- Veelgestelde vragen/forum
- Kennisbank

## Categorie

- [AML-software (anti-witwas)](https://www.capterra.be/directory/31084/aml/software)

## Gerelateerde categorieën

- [AML-software (anti-witwas)](https://www.capterra.be/directory/31084/aml/software)
- [Financiële fraudedetectie software](https://www.capterra.be/directory/10058/financial-fraud-detection/software)
- [Financiële risicomanagement software](https://www.capterra.be/directory/20009/financial-risk-management/software)
- [Compliance management systemen](https://www.capterra.be/directory/30110/compliance/software)
- [Risicomanagement software](https://www.capterra.be/directory/30665/risk-management/software)

## Alternatieven

1. [SEON. Fraud Fighters](https://www.capterra.be/software/187389/seon-sense) — 4.9/5 (56 reviews)
2. [KYC Portal](https://www.capterra.be/software/160754/kyc-portal) — 4.7/5 (16 reviews)
3. [Alessa](https://www.capterra.be/software/199987/alessa) — 4.3/5 (28 reviews)
4. [Plaid](https://www.capterra.be/software/174384/plaid) — 4.4/5 (95 reviews)
5. [FlexiKYC](https://www.capterra.be/software/1018418/flexicompliance) (0 reviews)

## Reviews

### "Effortlessly Manage Compliance with user-friendly AML and Compliance Software" — 5.0/5

> **Marijus** | *26 maart 2023* | Privé- en risicokapitaal | Aanbevelingsscore: 10.0/10
> 
> **Pluspunten**: The Amlyze software has several impactful features that make it stand out. One of the most significant is the Compliance Tracking feature, which allows users to monitor and track all compliance activities easily. The software also has customizable workflows, automated alerts, and a centralized dashboard, providing real-time visibility into compliance status. The software's advanced analytics provide valuable insights into compliance performance, making it easier for businesses to meet regulatory requirements and reduce risk.
> 
> **Minpunten**: In addition to its powerful features, the software is also user-friendly, with an intuitive interface that makes it easy to use. This feature ensures that users can quickly and easily navigate the software, reducing the learning curve and increasing efficiency. Overall, the AML and compliance software is an excellent solution for any business looking to streamline their compliance processes and demonstrate their commitment to compliance.
> 
> Brilliant solution to start, to grow, to scale.

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### "Great company, excellent service" — 5.0/5

> **Adomas** | *21 maart 2023* | Marketing en reclame | Aanbevelingsscore: 10.0/10
> 
> **Pluspunten**: Amlyze helped us to reach AML business goals. I was impressed by the technical capabilities of IT department and experienced management team. Amlyze team was very flexible to adapt their service to our needs and I recommended their service to my formed colleagues as well.
> 
> **Minpunten**: Some of the features (not critical) are still in development but the team clearly communicated them in advance.

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### "Solution for a better AML/CFT compliance" — 3.0/5

> **Lukas** | *12 juli 2023* | Financiële dienstverlening | Aanbevelingsscore: 8.0/10
> 
> **Pluspunten**: Comprehensive and user-friendly solution that encompasses all the necessary features you expect from transaction monitoring, including efficient case management capabilities.Proficient personnel, providing support in setting-up the tool for company’s purposes (IT as well as experts that provide consultation regarding the AML/CFT regulatory expectations). 24 h support with no exceptions on weekends or holidays.
> 
> **Minpunten**: Despite the long migration to the new version of the system, no serious issues were identified.
> 
> Client scoring and transaction monitoring (real-time as well as retrospective) solution for a better AML/CFT compliance.

## Links

- [Bekijk op Capterra](https://www.capterra.be/software/1042126/amlyze)

## Deze pagina is beschikbaar in de volgende talen

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