---
description: AMLYZE : avantages et inconvénients. Lisez les avis clients, consultez les prix et découvrez les fonctionnalités.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AMLYZE - Avis, notes, prix et abonnements - Capterra Canada 2026
---

Breadcrumb: [Accueil](/) > [Logiciels AML (anti-blanchiment d'argent)](/directory/31084/aml/software) > [AMLYZE](/software/1042126/amlyze)

# AMLYZE

Canonical: https://fr.capterra.ca/software/1042126/amlyze

> Solution cloud de lutte contre la criminalité financière pour la surveillance des transactions, la notation des risques, la vérification et la gestion des cas.
> 
> Conclusion : 3 utilisateurs lui ont donné la note de **4.3/5**. Figure au meilleur classement pour **Probabilité de recommander le produit**.

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## Présentation

### Qui utilise AMLYZE?

Fintechs, néo-banques, fournisseurs de services d'actifs virtuels et toute autre entreprise soumise aux exigences AML/CFT.

## Statistiques et notes

| Métrique | Notation | En détail |
| **Note globale** | **4.3/5** | 3 Avis |
| Simplicité | 4.7/5 | D'après l'ensemble des avis |
| Support client | 4.7/5 | D'après l'ensemble des avis |
| Rapport qualité-prix | 5.0/5 | D'après l'ensemble des avis |
|  Fonctionnalités | 4.7/5 | D'après l'ensemble des avis |
| Pourcentage de recommandation | 90% | (9/10 Probabilité de recommander le produit) |

## À propos du vendeur

- **Entreprise**: AMLYZE

## Contexte commercial

- **Public cible**: 2–10, 11–50, 51–200
- **Déploiement et plateformes**: Cloud, SaaS, web, Mac (ordinateur), Windows (ordinateur), Linux (ordinateur), Chromebook (ordinateur)
- **Langues**: anglais
- **Pays disponibles**: Afghanistan, Afrique du Sud, Albanie, Algérie, Allemagne, Andorre, Angola, Arabie saoudite, Argentine, Arménie, Australie, Autriche, Azerbaïdjan, Bahamas, Bahreïn, Bangladesh, Barbade, Belgique, Bermudes, Bhoutan et 180 de plus

##  Fonctionnalités

- Alertes/Notifications
- Analyse des comportements
- Contrôle des PPE
- Détection de fraude
- Gestion de la conformité
- Gestion des flux de travail
- Gestion des risques
- Liste de suivi
- Monitoring
- Notation des risques
- Rapports et analyses
- Risk Analysis
- Suivi de la conformité
- Surveillance des transactions
- Vérification d'identité

## Ressources d'aide

- Service client/courriel
- FAQ/forums
- Base de connaissances

## Category

- [Logiciels AML (anti-blanchiment d'argent)](https://fr.capterra.ca/directory/31084/aml/software)

## Catégories connexes

- [Logiciels AML (anti-blanchiment d'argent)](https://fr.capterra.ca/directory/31084/aml/software)
- [Logiciels antifraude](https://fr.capterra.ca/directory/10058/financial-fraud-detection/software)
- [Logiciels de gestion des risques financiers](https://fr.capterra.ca/directory/20009/financial-risk-management/software)
- [Logiciels de conformité](https://fr.capterra.ca/directory/30110/compliance/software)
- [Outils de gestion des risques](https://fr.capterra.ca/directory/30665/risk-management/software)

##  Logiciels similaires

1. [Flagright](https://fr.capterra.ca/software/1067041/flagright) — 4.9/5 (14 reviews)
2. [SEON. Fraud Fighters](https://fr.capterra.ca/software/187389/seon-sense) — 4.9/5 (56 reviews)
3. [KYC Portal](https://fr.capterra.ca/software/160754/kyc-portal) — 4.7/5 (16 reviews)
4. [Alessa](https://fr.capterra.ca/software/199987/alessa) — 4.3/5 (28 reviews)
5. [Plaid](https://fr.capterra.ca/software/174384/plaid) — 4.4/5 (95 reviews)

## Avis

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

> **Marijus** | *26 mars 2023* | Capital risque et capital-investissement | Taux de recommandation : 10.0/10
> 
> **Avantages**: 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.
> 
> **Inconvénients**: 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 mars 2023* | Marketing et publicité | Taux de recommandation : 10.0/10
> 
> **Avantages**: 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.
> 
> **Inconvénients**: 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 juillet 2023* | Services financiers | Taux de recommandation : 8.0/10
> 
> **Avantages**: 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.
> 
> **Inconvénients**: 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.

## Liens

- [Afficher sur Capterra](https://fr.capterra.ca/software/1042126/amlyze)

## Cette page est disponible dans les langues suivantes.

| Langue | 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> |
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| 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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