Case Study: KREDA Group modernizes AML compliance across its credit union network with AMLYZE

KREDA Group boosts AML compliance across 15 credit unions with Amlyze

Kreda Group, a major credit union network in Lithuania, faced the challenge of modernizing its AML/CFT compliance across its 15 member unions. Operating in a highly regulated environment, they needed to automate routine compliance functions, reduce manual work, and achieve group-wide visibility and consistency. They partnered with vendor Amlyze to implement its comprehensive AML platform.

Amlyze provided a solution using its Transaction Monitoring, Customer Risk Assessment, AML Investigations, Customer Screening, and Payment Screening modules. This implementation significantly improved Kreda Group's compliance efficiency and precision. The results included faster detection of suspicious activity, reduced manual work for teams, and improved accuracy in screening. Amlyze delivered a centralized system that supports sustainable growth and operational excellence for the entire group.

Kreda Group