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AMLYZE logo — Where regulatory compliance meets innovation

AMLYZE

Where regulatory compliance meets innovation

Founded 2019 Lithuania Lithuania 35 employees Total: $3.35M Big Data, Financial Services +2

General Information

Company Name AMLYZE
Founded Year 2019
Location Lithuania Lithuania
Founders / Decision Makers
Team member
Employees 35
Industries Big Data, Financial Services, Fintech +1
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Tiered Pricing, Usage Based
Social

BounceWatch is an independent company data service, not affiliated with AMLYZE. To contact AMLYZE, visit amlyze.com.

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A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Homepage Update

Significant changes detected on company website (45.9% content change).

Event Participation Sep 30, 2026

AMLYZE is sending a team to participate in the UN:BLOCK Fintech Forum in Riga on October 15, 2026, to discuss compliance challenges and network with industry professionals.

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AI Insight

Bounce Watch AI
3 weeks ago

AMLYZE is demonstrating significant strategic momentum, evidenced by its recognition as a Sifted 100 fastest-growing startup in the DACH & CEE region. This growth is fueled by advanced product innovation, including the launch of Sama™, an AI-assisted name-matching model that enhances screening accuracy. Concurrently, their proactive engagement with regulatory bodies like the Lithuanian Fintech Association solidifies their influence and positioning within the evolving RegTech landscape.

Signal Types
Recognition Product Launch Partnership Website Update
Strategic Labels
AI Innovation Market Growth Regulatory Influence
Next Move: Fundraising
·
Impact: 9/10
·
Ideal For: Scaling RegTech Investors — Series A

About AMLYZE

AMLYZE is a company specializing in RegTech solutions for financial crime compliance, based in Vilnius, Lithuania. They serve banks, credit unions, fintech companies, crypto businesses, and Banking as a Service (BaaS) providers.

Founded in 2019, AMLYZE offers a range of services including transaction monitoring, customer risk assessment, AML investigations, customer screening, payment screening, and AML advisory services. The company operates under a business model that combines B2B, SaaS, and platform approaches, generating revenue through subscription, tiered pricing, and usage-based models.

Business keywords: RegTech, AML/CFT Compliance, Transaction Monitoring, Customer Risk Assessment, AML Investigations, Sanctions Screening, PEP Screening, Adverse Media Screening, Payment Screening, API Integration, Compliance Automation, Financial Crime Prevention, FinTech Solutions, SaaS Platform, Regulatory Alignment

Services & Products

Transaction Monitoring
Customer Risk Assessment
AML Investigations
Customer Screening
Payment Screening
AML Advisory Services

Target Customers

Banks Credit Unions FinTech Companies Crypto Businesses Banking as a Service (BaaS) Providers

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Round €2.35M 4
Practica Capital FIRSTPICK Coinvest Capital
Practica Capital, FIRSTPICK +2
01 Oct 2024
Seed $1.00M 2
Practica Capital FIRSTPICK
Practica Capital, FIRSTPICK
01 May 2023

Latest News

View All
WALLETTO Taps AMLYZE to Advance AML Compliance — Finovate
WALLETTO Taps AMLYZE to Advance AML Compliance
Finovate Jun 02, 2026
WALLETTO Partners with AMLYZE to Advance AML/CFT Compliance Across Its Payment Ecosystem — FF News
WALLETTO Partners with AMLYZE to Advance AML/CFT Compliance Across Its Payment Ecosystem
FF News Jun 01, 2026
AMLYZE Teams Up with Vinted Pay to Bring AML/CFT Monitoring to Payments — Finovate
AMLYZE Teams Up with Vinted Pay to Bring AML/CFT Monitoring to Payments
Finovate Jan 20, 2026
AMLYZE raises €2.35M in Seed funding to fuel next growth phase — Tech
AMLYZE raises €2.35M in Seed funding to fuel next growth phase
Tech Oct 02, 2024
€165M for EV chargepoint Powerdot, Eleport acquires TurboVolt, and winning sportstech startups — Tech
€165M for EV chargepoint Powerdot, Eleport acquires TurboVolt, and winning sportstech startups
Tech Aug 09, 2024
Practica Capital closes largest seed fund in Baltics at €80M — Tech
Practica Capital closes largest seed fund in Baltics at €80M
Tech Feb 07, 2024

AMLYZE Alternatives & Competitors

View All Alternatives
AMLYZE vs
ComplyAdvantage
ComplyAdvantage United Kingdom

FinCrime compliance re-engineered for the age of AI

Series C
510 employees
Fintech, RegTech
Compare AMLYZE vs ComplyAdvantage
AMLYZE vs
Flagright
Flagright United States

The AI operating system for financial crime compliance

Series A
63 employees
Fintech, RegTech
Compare AMLYZE vs Flagright
AMLYZE vs
Salv
Salv Estonia

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, an...

Venture round
53 employees
Big Data, Financial Services
Compare AMLYZE vs Salv
Also compare with: AMLYZE vs ThetaRay ThetaRay AMLYZE vs Hawk Hawk View all alternatives

FAQ About AMLYZE

Where regulatory compliance meets innovation
AMLYZE was founded in 2019.
AMLYZE is headquartered in Lithuania.
AMLYZE operates in Big Data, Financial Services, Fintech and RegTech. Its work centres on RegTech, AML/CFT Compliance, Transaction Monitoring and Customer Risk Assessment. Its customers include Banks, Credit Unions and FinTech Companies.
AMLYZE has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Tiered Pricing and Usage Based.
AMLYZE has approximately 35 employees.
AMLYZE has completed 2 funding rounds, raising a total of $3.35M.
AMLYZE offers: Transaction Monitoring, Customer Risk Assessment, AML Investigations, Customer Screening, Payment Screening, AML Advisory Services.
Top alternatives and competitors to AMLYZE include ComplyAdvantage, Flagright, Salv, ThetaRay, Hawk. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
AMLYZE and ComplyAdvantage are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for AMLYZE, https://bouncewatch.com/company/amlyze, updated 1 October 2026. When citing, please name BounceWatch and link this page.

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