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Home Digital Transformation

Tuum and AMLYZE: Revolutionizing Banking Compliance 

Editiorial Team by Editiorial Team
27/09/2023
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Tuum and AMLYZE: Revolutionizing Banking Compliance 

The financial industry is currently at a historic crossroads. On one hand, technological advancements and FinTech innovations are driving an unprecedented pace of transformation. On the other, there’s an intensified global scrutiny on compliance, demanding strict adherence to ever-evolving regulations. Amid this dual challenge, Tuum, a leading figure in next-gen core banking, has announced a game-changing partnership with AMLYZE, a front-runner in anti-financial crime solutions. 

An Alliance Born Out of Necessity and Expertise 

Tuum’s expertise lies in its groundbreaking core banking, payments, and card modules. It represents a new wave in the banking sector, focusing on digital adaptability and robust operational functionality. AMLYZE, with its rich suite of anti-financial crime tools, brings to the table a mechanism to detect and neutralize potential financial risks proactively. 

The arsenal of tools AMLYZE offers is exhaustive and purpose-built. From transaction monitoring to sanctions screening and assessing potential risks associated with politically exposed persons (PEPs) and adverse media, every facet of financial crime prevention has been addressed. Such tools are the brainchild of regulatory insiders, ensuring they resonate with the real-world needs of the sector. 

Understanding the Present, Shaping the Future 

With industry disruptors redefining banking norms, there’s no denying that the landscape is changing. But with this change comes an unwavering spotlight on compliance. Both Tuum and AMLYZE comprehend the gravity of this dual scenario. Their partnership embodies a promise: to equip global financial institutions with tools that not only resonate with the digital age but also adhere to the non-negotiable tenets of compliance. 

While the global financial market is vast and diverse, this partnership’s immediate focus is Europe. It’s a strategic decision, given Europe’s current hunger for innovative yet compliant financial solutions. 

Leadership Insights 

Jekaterina Govina, the co-founder of AMLYZE, encapsulates the spirit of this collaboration, stating, “Our joint solution is the epitome of industry intelligence combined with technological prowess. Built by seasoned experts, we aim to redefine efficiency for financial institutions.” 

Echoing the optimism, Jean Souto of Tuum emphasizes the shared vision, remarking, “Our alliance with AMLYZE isn’t just a partnership; it’s a shared commitment. Together, we envision a banking world unburdened by legacy systems, agile in the face of market shifts, and, above all, compliant.” 

In this new age of banking, the alliance between Tuum and AMLYZE isn’t just another corporate partnership. It’s a beacon for the future of compliant, efficient, and innovative financial operations.


 

Tags: AMLYZEAntifinancialcrimesolutionsbankingbankingfutureCompliancecompliantdigitaladaptabilityEuropeFinancialFinancialriskneutralizationInnovationsNewsNextGenCoreBankingPartnershipRevolutionriskmanagementtechnologyTransactionmonitoring
Editiorial Team

Editiorial Team

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