Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long struggled with a fragmented and inconsistent approach to combating illicit financial activities. 

In response to this challenge, AMLYZE is proud to announce the launch of AMLTRIX, a first-of-its-kind open knowledge initiative designed to standardize and revolutionize the fight against money laundering.

Addressing a $2 Trillion Challenge

According to the United Nations Office on Drugs and Crime (UNODC), an estimated $800 billion to $2 trillion is laundered annually—representing up to 5% of global GDP. 

The impact extends far beyond financial loss, distorting markets, increasing fraud risks, and undermining economies worldwide. Yet, despite these staggering figures, financial institutions have lacked a unified framework for effectively identifying and preventing money laundering. AMLTRIX is set to change that.

Introducing AMLTRIX: A New Era in AML/CFT Collaboration

AMLTRIX is an open-source initiative aimed at bringing radical transparency and collaboration to the AML sector. It serves as the world’s first AML knowledge graph, structuring money laundering tactics, techniques, and risk indicators into an easily accessible format. By creating a universal language for AML professionals, AMLTRIX enables banks, fintechs, regulatory bodies, and technology providers to work together in a more structured and efficient way.

“AMLTRIX is not just another compliance tool. It’s a movement toward a smarter, more connected AML community,” said Gabrielius Erikas Bilkštys, CEO and Co-Founder of AMLYZE. “By developing a standardized framework, we are empowering financial institutions to fight financial crime with unprecedented efficiency and clarity.”

Key Features of AMLTRIX:

• The First-of-Its-Kind AML Knowledge Graph – AMLTRIX organizes money laundering tactics and risk indicators in a structured format, akin to a "periodic table" for financial crime detection.

• A Consolidation of Best Practices – While the FATF, the Egmont Group of Financial Intelligence Units, and other institutions publish guidelines, financial institutions have historically worked in silos. AMLTRIX bridges this gap with a structured, universal framework.

• Bridging Compliance and Technology – By making AML insights machine-readable, the goal of AMLTRIX is to enable AI-driven detection models that will help institutions enhance their efforts to prevent financial crime.

• A Free and Collaborative Initiative – Unlike proprietary compliance tools, AMLTRIX is open to all financial crime professionals, allowing experts worldwide to contribute, refine, and apply best practices.

• Proven Principles from Other Industries – Cybersecurity, disinformation analysis, and other fields have benefited from standardized frameworks. AMLTRIX applies these principles to financial crime, unlocking new possibilities for AI, automation, and cross-sector collaboration.

Regulatory Interest and Industry Impact

AMLTRIX has already gained attention from key regulatory institutions, including the Central Bank of Ireland and the Bank for International Settlements (BIS), which recognize its potential to transform AML/CFT practices globally. By providing a structured and transparent approach, AMLTRIX is set to become an essential tool in modern financial crime prevention.