Amlyze
Financial Software · Lithuania · 1-10 Employees
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Overview
Headquarters
90 Žalgirio St, Vilnius, Vilnius County,...Website
www.amlyze.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Amlyze
AMLYZE offers a comprehensive suite of compliance tools designed for anti-money laundering (AML) and counter-financing of terrorism (CFT) solutions, developed by a team of former regulators and experts in the field. Their services include transaction monitoring, customer risk assessment, AML investigations, and customer screening, aimed at reducing false positives and improving efficiency in compliance processes. Targeted at banks, fintechs, crypto businesses, and other financial institutions, AMLYZE provides a cloud-native platform that ensures regulatory adherence and risk mitigation. The company is recognized for its innovative approach to compliance, helping clients streamline their operations and enhance their AML/CFT capabilities.Explore more
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Amlyze financials insights
Gather financial insights about Amlyze, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2023
Other Financing Round
$1M
2024
Angel/Seed
$2.6M
Amlyze Tech Stack
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Amlyze News & Media
Amlyze releases AML knwoledge graph
Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion.AMLYZE raises €2.35M in Seed funding to fuel next growth phase
AMLYZE, a RegTech company transforming the anti-financial crime landscape for banks, FinTechs and Virtual Assets Service Providers (VASPs), has raised €2.35M seed funding round. This allows AMLYZE to ...Amlyze integrates with Aura Cloud
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a new strategic partnership with Aura Cloud, a prominent nextgen AI digital banking platform provider dedicated to empowering financial institutions with agility and innovation.Satchel, a European Digital Banking Provider, Teams Up with Regtech AMLYZE
Satchel, a European digital banking provider, is set to enhance its compliance standards through a strategic partnership with AMLYZE, a Regtech company specializing in anti-money laundering and financial fraud prevention. Satchel’s commitment to delivering banking services, “underscored by a robust emphasis on regulatory compliance and... Read More
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AMLYZE offers a comprehensive suite of compliance tools designed for anti-money laundering (AML) and counter-financing of terrorism (CFT) solutions, developed by a team of former regulators and experts in the field. Their services include transaction monitoring, customer risk assessment, AML investigations, and customer screening, aimed at reducing... Read More
