Case Study: VIALET achieves 10x compliance scaling with AMLYZE

Vialet scales transaction monitoring 10x with Amlyze

Vialet, a Lithuanian electronic money institution, faced the challenge of ensuring robust AML/CFT compliance while scaling its operations and maintaining a smooth customer experience. They needed to detect financial crime early, reduce false positives, and quickly adapt to new regulations, leading them to seek a solution from the vendor Amlyze.

By implementing Amlyze's platform for transaction monitoring, AML investigations, and customer and payment screening, Vialet achieved a 10x growth in processed transactions without system overload. The solution substantially reduced false positives and increased the accuracy of sanction-related alerts, allowing their team to focus on genuine risks. Amlyze provided a flexible and scalable system that supported Vialet's rapid growth while ensuring compliance.

Vialet