AMLYZE and Satchel unite to revamp digital banking regulations.

January 22, 2024
1 min read

Satchel, a digital banking provider in Europe, has partnered with AMLYZE, a regtech company specializing in anti-money laundering and financial fraud prevention. The partnership aims to enhance Satchel’s compliance standards and establish new benchmarks in digital banking compliance. As a fintech company, Satchel integrates modern tools to optimize workflows, boost productivity, and ensure compliance. AMLYZE offers a comprehensive suite of tools for onboarding automation, risk scoring, AML risk assessment, transaction monitoring, AML/CFT investigation, and sanctions screening. The collaboration between Satchel and AMLYZE reinforces their commitment to regulatory compliance and strengthens Satchel’s upward trajectory and customer base expansion. By joining forces, the companies aim to reshape the landscape of the financial technology sector.

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