Directory/Checklynx
Checklynx

Checklynx

Valencia, Spain
Languages
  • English

Checklynx is an AI-powered AML compliance platform that automates sanctions screening, crypto risk scoring, and continuous monitoring to cut compliance costs and boost accuracy.

Checklynx is redefining AML compliance with AI. Our SaaS platform replaces costly manual compliance processes with intelligent agents that automate sanctions & PEP screening, crypto wallet risk scoring, and continuous monitoring. By leveraging generative AI and automation, we cut compliance costs by up to 70% while increasing accuracy and auditability. Financial institutions, fintechs, and payment providers use Checklynx to stay compliant with global AML/CTF regulations at scale and in real time.