---
description: Busca información actualizada sobre AMLYZE en GetApp Colombia. Lee opiniones verificadas y descubre sus funciones, características, precios y usabilidad. Compara AMLYZE con productos similares hasta encontrar la opción adecuada.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AMLYZE: precios, funciones y opiniones | GetApp Colombia 2026
---

Breadcrumb: [Inicio](/) > [Software AML (contra el blanqueo de capitales)](/directory/621/anti-money-laundering/software) > [AMLYZE](/software/2065114/amlyze)

# AMLYZE

Canonical: https://www.getapp.com.co/software/2065114/amlyze

> Solución contra el delito financiero basada en la nube para supervisión de transacciones, puntuación de riesgos, cribado de sanciones y gestión de casos.
> 
> Veredicto: 3 usuarios lo han valorado con **4.3/5**. De los mejores valorados en **Probabilidad de recomendación**.

-----

## Estadísticas y valoraciones rápidas

| Métrica | Calificación | Detalles |
| **En general** | **4.3/5** | 3 Opiniones |
| Facilidad de uso | 4.7/5 | Basado en las opiniones generales |
| Asistencia al cliente | 4.7/5 | Basado en las opiniones generales |
| Relación calidad-precio | 5.0/5 | Basado en las opiniones generales |
| Funciones | 4.7/5 | Basado en las opiniones generales |
| Porcentaje de recomendaciones | 90% | (9/10 Probabilidad de recomendación) |

## Sobre el proveedor

- **Empresa**: AMLYZE

## Contexto comercial

- **Público objetivo**: 2-10, 11-50, 51-200
- **Despliegue y plataformas**: Cloud, SaaS, Web, Mac (desktop), Windows (desktop), Linux (desktop), Chromebook (desktop)
- **Idiomas admitidos**: inglés
- **Países disponibles**: Afganistán, Albania, Alemania, Andorra, Angola, Arabia Saudita, Argelia, Argentina, Armenia, Australia, Austria, Azerbaiyán, Bahamas, Bangladés, Barbados, Baréin, Belice, Benín, Bermudas, Bolivia y 180 más

## Funciones

- AML Compliance
- API
- Alertas y notificaciones
- Alerts/Escalation
- Almacenamiento de documentos
- Almacenamiento seguro de datos
- Análisis de comportamientos
- Autenticación
- Base de datos de clientes
- Biometría
- Búsqueda/filtro
- Captura y transferencia de datos
- Creación de informes y estadísticas
- Creación de informes/análisis
- Detección de fraude
- Evaluación de riesgo
- Evaluación de riesgos
- Flujo de trabajo configurable
- Gestión de casos
- Gestión de flujos de trabajo

## Opciones de asistencia

- E-mail/Help Desk
- Preguntas frecuentes/foro
- Base de conocimientos

## Categoría

- [Software AML (contra el blanqueo de capitales)](https://www.getapp.com.co/directory/621/anti-money-laundering/software)

## Categorías relacionadas

- [Software AML (contra el blanqueo de capitales)](https://www.getapp.com.co/directory/621/anti-money-laundering/software)
- [Software para la detección del fraude financiero](https://www.getapp.com.co/directory/13/financial-fraud-detection/software)
- [Software de gestión de riesgos financieros](https://www.getapp.com.co/directory/779/financial-risk-management/software)
- [Software de cumplimiento](https://www.getapp.com.co/directory/243/compliance/software)
- [Software para gestión de riesgos](https://www.getapp.com.co/directory/246/risk-management/software)

## Alternativas

1. [SEON. Fraud Fighters](https://www.getapp.com.co/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews)
2. [KYC Portal](https://www.getapp.com.co/software/2058277/kyc-portal) — 4.7/5 (16 reviews)
3. [Plaid](https://www.getapp.com.co/software/113185/plaid) — 4.4/5 (101 reviews)
4. [Alessa](https://www.getapp.com.co/software/161243/alessa) — 4.3/5 (28 reviews)
5. [FlexiKYC](https://www.getapp.com.co/software/2051171/flexicompliance) (0 reviews)

## Opiniones

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

> **Marijus** | *26 de marzo de 2023* | Capital riesgo y capital privado | Valoración de la recomendación: 10.0/10
> 
> **Puntos a favor**: 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.
> 
> **Puntos en contra**: 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.

-----

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

> **Adomas** | *21 de marzo de 2023* | Marketing y publicidad | Valoración de la recomendación: 10.0/10
> 
> **Puntos a favor**: 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.
> 
> **Puntos en contra**: Some of the features (not critical) are still in development but the team clearly communicated them in advance.

-----

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

> **Lukas** | *12 de julio de 2023* | Servicios financieros | Valoración de la recomendación: 8.0/10
> 
> **Puntos a favor**: 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.
> 
> **Puntos en contra**: 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.

## Enlaces

- [Ver en GetApp](https://www.getapp.com.co/software/2065114/amlyze)

## Esta página se encuentra disponible en los siguientes idiomas

| Local | URL |
| de | <https://www.getapp.de/software/2065114/amlyze> |
| de-AT | <https://www.getapp.at/software/2065114/amlyze> |
| en | <https://www.getapp.com/finance-accounting-software/a/amlyze/> |
| en-AE | <https://www.getapp.ae/software/2065114/amlyze> |
| en-AU | <https://www.getapp.com.au/software/2065114/amlyze> |
| en-CA | <https://www.getapp.ca/software/2065114/amlyze> |
| en-GB | <https://www.getapp.co.uk/software/2065114/amlyze> |
| en-IE | <https://www.getapp.ie/software/2065114/amlyze> |
| en-NZ | <https://www.getapp.co.nz/software/2065114/amlyze> |
| en-SG | <https://www.getapp.sg/software/2065114/amlyze> |
| en-ZA | <https://www.getapp.za.com/software/2065114/amlyze> |
| es | <https://www.getapp.es/software/2065114/amlyze> |
| es-CL | <https://www.getapp.cl/software/2065114/amlyze> |
| es-CO | <https://www.getapp.com.co/software/2065114/amlyze> |
| es-MX | <https://www.getapp.com.mx/software/2065114/amlyze> |
| fr | <https://www.getapp.fr/software/2065114/amlyze> |
| fr-BE | <https://fr.getapp.be/software/2065114/amlyze> |
| fr-CA | <https://fr.getapp.ca/software/2065114/amlyze> |
| nl | <https://www.getapp.nl/software/2065114/amlyze> |
| nl-BE | <https://www.getapp.be/software/2065114/amlyze> |
| pt | <https://www.getapp.com.br/software/2065114/amlyze> |
| pt-PT | <https://www.getapp.pt/software/2065114/amlyze> |

-----

## Datos estructurados

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"GetApp Colombia","address":{"@type":"PostalAddress","addressLocality":"Ciudad de México","addressRegion":"CMX","postalCode":"CP 11000","streetAddress":"Boulevard Manuel Ávila Camacho no. 36, Piso 10 Col. Lomas de Chapultepec CP 11000 México, D.F"},"description":"Revisa, compara y evalúa software para pequeñas y medianas empresas. GetApp Colombia ofrece software, aplicaciones SaaS y en la nube, evaluaciones independientes y reseñas.","email":"info@getapp.com.co","url":"https://www.getapp.com.co/","logo":"https://dm-localsites-assets-prod.imgix.net/images/getapp/getapp-logo-light-mode-5f7ee07199c9b3b045bc654a55a2b9fa.svg","@id":"https://www.getapp.com.co/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/getapp","https://www.facebook.com/GetAppcom","https://www.instagram.com/getappcom/","https://www.youtube.com/c/GetAppCom"]},{"name":"AMLYZE","description":"AMLYZE es una solución de SaaS contra el delito financiero. Su diseño incluye diversos módulos para la supervisión de transacciones en retrospectiva y en tiempo real, puntuación de riesgos del cliente, gestión de casos y cribado de sanciones. Este producto reúne a algunos de los más destacados expertos técnicos, normativos, de productos y de supervisión para ayudar a los clientes a ampliar sus negocios y, a la vez, garantizar la mitigación de la exposición al riesgo.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/a4e7c736-6606-4540-a195-9687477378d7.jpeg","url":"https://www.getapp.com.co/software/2065114/amlyze","@id":"https://www.getapp.com.co/software/2065114/amlyze#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.getapp.com.co/#organization"},"aggregateRating":{"@type":"AggregateRating","ratingValue":4.3,"bestRating":5,"ratingCount":3},"operatingSystem":"Cloud, Apple, Windows, Linux, Chrome"},{"@id":"https://www.getapp.com.co/software/2065114/amlyze#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Inicio","position":1,"item":"/","@type":"ListItem"},{"name":"Software AML (contra el blanqueo de capitales)","position":2,"item":"/directory/621/anti-money-laundering/software","@type":"ListItem"},{"name":"AMLYZE","position":3,"item":"/software/2065114/amlyze","@type":"ListItem"}]}]}
</script>