Case Study: Savy streamlines AML compliance and reduces manual work with AMLYZE

Savy streamlines AML compliance with Amlyze, reducing manual workload and speeding investigations

The customer, Savy, a peer-to-peer lending platform, faced challenges with manual and inefficient AML/CFT compliance processes. They needed a modern solution to replace fragmented workflows, gain visibility into customer activity, and improve the speed of investigations. They selected the AML/CFT platform from vendor Amlyze to address these issues.

Amlyze implemented its tailored platform, including modules for Transaction Monitoring, Customer Risk Assessment, AML Investigations, and Customer Screening. This solution automated compliance tasks and centralized case tracking. As a result, Savy significantly reduced manual workload, increased the speed of investigations, and enhanced its audit-readiness. The measurable impact included financing over €130 million in loans while maintaining robust compliance.

Savy