---
description: Tudo sobre AMLYZE: preço, alternativas, vantagens e desvantagens, funcionalidades e avaliações de outros usuários graças à Capterra Portugal. Saiba mais!
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AMLYZE - Preço, avaliações e classificação - Capterra Portugal 2026
---

Breadcrumb: [Home](/) > [Software AML (Antilavagem de Dinheiro)](/directory/31084/aml/software) > [AMLYZE](/software/1042126/amlyze)

# AMLYZE

Canonical: https://www.capterra.pt/software/1042126/amlyze

> Solução anticrimes financeiros baseada na nuvem para supervisão de transações, pontuação de risco, triagem e gestão de casos.
> 
> Verdict: Rated **4.3/5** by 3 users. Top-rated for **Probabilidade de recomendação**.

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## Resumo

### Quem usa AMLYZE?

Fintechs, neobancos, provedores de serviços de ativos virtuais e qualquer outro negócio sujeito aos requisitos de controles de prevenção à lavagem de dinheiro e financiamento do terrorismo.

## Quick Stats & Ratings

| Metric | Classificação | Detail |
| **Geral** | **4.3/5** | 3 Avaliações |
| Praticidade | 4.7/5 | Based on overall reviews |
| Suporte ao cliente | 4.7/5 | Based on overall reviews |
| Relação qualidade/preço | 5.0/5 | Based on overall reviews |
| Recursos | 4.7/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Probabilidade de recomendação) |

## Sobre o fornecedor

- **Empresa**: AMLYZE

## Commercial Context

- **Target Audience**: 2 - 10, 11 - 50, 51 - 200
- **Deployment & Platforms**: Nuvem, SaaS, baseado na web, Mac (desktop), Windows (desktop), Linux (desktop), Chromebook (desktop)
- **Idiomas**: inglês
- **Available Countries**: Afeganistão, Alanda, Albânia, Alemanha, Andorra, Angola, Argentina, Argélia, Arménia, Arábia Saudita, Austrália, Azerbaijão, Baamas, Bangladeche, Barbados, Barém, Belize, Benim, Bermudas, Bolívia and 180 more

## Recursos

- Alertas/notificações
- Análises de dados comportamentais
- Detecção de fraude
- Gestão de conformidade
- Gestão do fluxo de trabalho
- Gestão do risco
- Lista de seguimento
- Monitoramento
- Monitoramento de transações
- Pontuação de risco
- Rastreamento de conformidade
- Relatórios e análise de dados
- Risk Analysis
- Triagem de PPE (pessoas politicamente expostas)
- Verificação de identidade

## Opções de suporte

- Email/Help Desk
- FAQs/Fórum
- Base de conhecimento

## Category

- [Software AML (Antilavagem de Dinheiro)](https://www.capterra.pt/directory/31084/aml/software)

## Categorias relacionadas

- [Software AML (Antilavagem de Dinheiro)](https://www.capterra.pt/directory/31084/aml/software)
- [Software de Detecção de Fraude Financeira](https://www.capterra.pt/directory/10058/financial-fraud-detection/software)
- [Sistemas de Gestão de Risco Financeiro](https://www.capterra.pt/directory/20009/financial-risk-management/software)
- [Programas de Conformidade](https://www.capterra.pt/directory/30110/compliance/software)
- [Sistemas de Gestão de Riscos](https://www.capterra.pt/directory/30665/risk-management/software)

## Alternativas

1. [Ondato](https://www.capterra.pt/software/201476/ondato) — 4.8/5 (13 reviews)
2. [SEON. Fraud Fighters](https://www.capterra.pt/software/187389/seon-sense) — 4.9/5 (56 reviews)
3. [KYC Portal](https://www.capterra.pt/software/160754/kyc-portal) — 4.7/5 (16 reviews)
4. [Alessa](https://www.capterra.pt/software/199987/alessa) — 4.3/5 (28 reviews)
5. [Plaid](https://www.capterra.pt/software/174384/plaid) — 4.4/5 (101 reviews)

## Avaliações

### "Effortlessly Manage Compliance with user-friendly AML and Compliance Software" — 5.0/5

> **Marijus** | *26 de março de 2023* | Capital de risco e capital privado | Recommendation rating: 10.0/10
> 
> **Vantagens**: The Amlyze software has several impactful features that make it stand out. One of the most significant is the Compliance Tracking feature, which allows users to monitor and track all compliance activities easily. The software also has customizable workflows, automated alerts, and a centralized dashboard, providing real-time visibility into compliance status. The software's advanced analytics provide valuable insights into compliance performance, making it easier for businesses to meet regulatory requirements and reduce risk.
> 
> **Desvantagens**: In addition to its powerful features, the software is also user-friendly, with an intuitive interface that makes it easy to use. This feature ensures that users can quickly and easily navigate the software, reducing the learning curve and increasing efficiency. Overall, the AML and compliance software is an excellent solution for any business looking to streamline their compliance processes and demonstrate their commitment to compliance.
> 
> Brilliant solution to start, to grow, to scale.

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### "Great company, excellent service" — 5.0/5

> **Adomas** | *21 de março de 2023* | Publicidade e marketing | Recommendation rating: 10.0/10
> 
> **Vantagens**: Amlyze helped us to reach AML business goals. I was impressed by the technical capabilities of IT department and experienced management team. Amlyze team was very flexible to adapt their service to our needs and I recommended their service to my formed colleagues as well.
> 
> **Desvantagens**: Some of the features (not critical) are still in development but the team clearly communicated them in advance.

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### "Solution for a better AML/CFT compliance" — 3.0/5

> **Lukas** | *12 de julho de 2023* | Serviços financeiros | Recommendation rating: 8.0/10
> 
> **Vantagens**: Comprehensive and user-friendly solution that encompasses all the necessary features you expect from transaction monitoring, including efficient case management capabilities.Proficient personnel, providing support in setting-up the tool for company’s purposes (IT as well as experts that provide consultation regarding the AML/CFT regulatory expectations). 24 h support with no exceptions on weekends or holidays.
> 
> **Desvantagens**: Despite the long migration to the new version of the system, no serious issues were identified.
> 
> Client scoring and transaction monitoring (real-time as well as retrospective) solution for a better AML/CFT compliance.

## Links

- [View on Capterra](https://www.capterra.pt/software/1042126/amlyze)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/1042126/amlyze> |
| de-AT | <https://www.capterra.at/software/1042126/amlyze> |
| de-CH | <https://www.capterra.ch/software/1042126/amlyze> |
| en | <https://www.capterra.com/p/10004261/AMLYZE/> |
| en-AE | <https://www.capterra.ae/software/1042126/amlyze> |
| en-AU | <https://www.capterra.com.au/software/1042126/amlyze> |
| en-CA | <https://www.capterra.ca/software/1042126/amlyze> |
| en-GB | <https://www.capterra.co.uk/software/1042126/amlyze> |
| en-IE | <https://www.capterra.ie/software/1042126/amlyze> |
| en-IL | <https://www.capterra.co.il/software/1042126/amlyze> |
| en-IN | <https://www.capterra.in/software/1042126/amlyze> |
| en-NZ | <https://www.capterra.co.nz/software/1042126/amlyze> |
| en-SG | <https://www.capterra.com.sg/software/1042126/amlyze> |
| en-ZA | <https://www.capterra.co.za/software/1042126/amlyze> |
| es | <https://www.capterra.es/software/1042126/amlyze> |
| es-AR | <https://www.capterra.com.ar/software/1042126/amlyze> |
| es-CL | <https://www.capterra.cl/software/1042126/amlyze> |
| es-CO | <https://www.capterra.co/software/1042126/amlyze> |
| es-CR | <https://www.capterra.co.cr/software/1042126/amlyze> |
| es-DO | <https://www.capterra.do/software/1042126/amlyze> |
| es-EC | <https://www.capterra.ec/software/1042126/amlyze> |
| es-MX | <https://www.capterra.mx/software/1042126/amlyze> |
| es-PA | <https://www.capterra.com.pa/software/1042126/amlyze> |
| es-PE | <https://www.capterra.pe/software/1042126/amlyze> |
| fr | <https://www.capterra.fr/software/1042126/amlyze> |
| fr-BE | <https://fr.capterra.be/software/1042126/amlyze> |
| fr-CA | <https://fr.capterra.ca/software/1042126/amlyze> |
| fr-LU | <https://www.capterra.lu/software/1042126/amlyze> |
| it | <https://www.capterra.it/software/1042126/amlyze> |
| nl | <https://www.capterra.nl/software/1042126/amlyze> |
| nl-BE | <https://www.capterra.be/software/1042126/amlyze> |
| pl | <https://www.capterra.pl/software/1042126/amlyze> |
| pt | <https://www.capterra.com.br/software/1042126/amlyze> |
| pt-PT | <https://www.capterra.pt/software/1042126/amlyze> |

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