Case Study: Wallter cuts transaction latency by 84% with AMLYZE

Wallter cuts transaction latency by 84% with Amlyze

Wallter, a Lithuanian-licensed Electronic Money Institution, faced significant challenges with its former AML provider, including transaction response times often exceeding 11 seconds. These delays caused time-outs and a high rejection rate, threatening the success of its fast SEPA Instant payments. Wallter needed a faster, more reliable solution and also sought to implement robust retrospective monitoring capabilities. They chose to implement the transaction monitoring, payment screening, and AML investigations modules from vendor Amlyze.

By implementing Amlyze's platform, Wallter integrated a high-velocity monitoring framework for both real-time and retrospective compliance. The solution from Amlyze reduced average transaction latency by 84%, completely eliminating time-out rejections. This led to a 50% reduction in the overall rejection rate and a 7 percentage point increase in successful transactions. Additionally, Amlyze enabled the deployment of over 20 retrospective monitoring rules, significantly enhancing the depth of Wallter's AML oversight.

Wallter