We believe in democratizing access to AML knowledge. AMLTRIX is the first open, free framework that equips organizations with the tools and insights needed to combat money laundering, without the burden of proprietary limitations.
Innovative and open-knowledgen solutions. At AMLTRIX, we are a team of AML/CFT enthusiasts from AMLYZE, driven by a passion to combat financial crime through innovative solutions. Based in Vilnius, Lithuania, we bring together deep industry expertise with cutting-edge data analytics to deliver advanced AML/CFT compliance and financial crime prevention tools. Our mission is to transform how institutions fight money laundering by creating collaborative, structured frameworks that enhance detection and operational efficiency.
AMLTRIX was born from the need for a more structured, community-driven framework that addresses the challenges of siloed knowledge in the AML space. We took inspiration from the MITRE ATT&CK® model in cybersecurity to create an open-source, adversarial knowledge framework that links money laundering tactics to actionable controls. Our approach emphasizes collaboration, ensuring that financial institutions, regulators, and experts can contribute to and evolve this framework in response to emerging threats.
AMLTRIX empowers a unified, open-source defense against financial crime through standardized data, ethical collaboration, and actionable insights
We turn abstract regulatory concepts into concrete, actionable insights – so analysts, data people, and compliance teams speak the same language when it comes to detecting financial crime. This unified approach accelerates innovation and ensures alignment with real-world threats.
We advocate secure and ethical information-sharing across institutions and borders, empowering faster, smarter responses to evolving laundering schemes. Collaboration isn’t optional – it’s the key to outpacing global criminal networks. Financial institutions, regulatory professionals, data people, and other subject matter experts are invited to contribute to AMLTRIX with new content, propose use cases, and offer perspectives that enhance the framework.
We provide an open source framework that helps institutions of all sizes stay ahead of sophisticated financial criminals. Standardized data, possibility to automate the discovery of AML/CFT risks, and open collaboration drive a collective defense that leaves no weak link behind.
