AMLYZE

AMLYZE is a Vilnius, Lithuania, based Software-as-a-Service (SaaS) provider offering a suite of anti-financial crime solutions. Their comprehensive modules include real-time and retrospective transaction monitoring, customer risk assessment, and AML investigation. With a team of experts boasting extensive experience in anti-money laundering, financial fraud prevention, and financial market supervision, including notable figures such as Jekaterina Govina, former Head of the Financial Market Supervision Service at the Bank of Lithuania, Mindaugas Petrauskas, former supervisor of the Financial Intelligence Unit (FIU) of Lithuania, and Eglė Kontautaitė, former Head of the Money Laundering Prevention Division at the Bank of Lithuania, AMLYZE delivers cutting-edge technology solutions that streamline AML/CFT and compliance processes to unprecedented levels of efficiency.

Website: https://www.amlyze.com/

Categories: Compliance, Financial Services, Risk Management, Software

Founded: 2019 

Founder(s): Alexandre Pinot, Gabrielius Erikas Bilkstys, Jekaterina Govina

Location(s): Vilnius, Lithuania

Entry date: 2023

Entry-stage: Pre-Seed

Latest stage: Pre-Seed

Latest round: Pre-Seed

Co-investors: Firstpick

Exit: n/a

News:

2023: Regulatory scrutiny threatens FinTech growth: AMLYZE raise $1m to help comply

 

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