Lithuania
AMLYZE is a Lithuania-based startup, founded in 2019, offering cutting-edge RegTech SaaS solutions tailored for the financial services sector. The company's expertise in simplifying compliance is crucial for financial institutions, helping them meet both regulatory obligations and internal security standards through sustainable solutions designed to reduce financial and white-collar crime.
Developed by a team of former regulators, IT professionals, and AML/CFT experts, AMLYZE stands out in the Big Data industry by enabling institutions to manage complexity with ease. Their integrated solutions not only ensure compliance but also enhance the security frameworks of their clients, protecting them from reputational and financial damage.
The startup recently raised a €1.00M Pre Seed Round investment on 18 May 2023, with support from noteworthy investors such as Practica Capital and FIRSTPICK. This funding injection demonstrates strong confidence in AMLYZE's growth potential and its innovative approach within the fast-evolving financial technology landscape.
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