Case Study: Viena Sąskaita Reduces Manual AML Workload with AMLYZE

Viena Sąskaita reduces manual workload and false positives with Amlyze

Viena Sąskaita, a licensed payment institution, faced significant challenges in managing anti-money laundering (AML) compliance for its high-volume platform of low-value utility payments. With over one million transactions monthly, their manual processes were overwhelmed, struggling to detect behavioral anomalies and evaluate customer risk factors in real time. They partnered with AML vendor Amlyze to implement its Customer Screening and Customer Risk Assessment modules.

By implementing Amlyze's solution, Viena Sąskaita automated its AML workflows, which significantly reduced manual workload and decreased false positives. The results included enhanced operational efficiency, improved real-time risk detection, and strengthened regulatory compliance. Amlyze provided a flexible platform and strategic partnership that enabled the customer to focus on in-depth case analysis and maintain robust controls as it scaled.

Viena Sąskaita