Amlyze
Functionality
AML + KYC
Description
AMLYZE is a platform for combating financial crime with AML/CFT and compliance solutions.
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Bio
Founded in 2019, AMLYZE provides a risk assessment and transaction monitoring platform for fintechs, banks and VASPs, ensuring AML/CFT compliance and preventing financial crime through automation.
Year Founded
2019
Locations
Lithuania
Key Market
Financial Services
Features
Risk Assessments
Screening
Transaction Monitoring
Market Focus
Segmentation
- Enterprise
- Mid Market
Target Markets
- Financial Services
- Banks
- Professional Services
- Crypto Exchanges.
Local Group
- NICE Actimize
- ComplyAdvantage
- Chainalysis
Data sources and Integrations
- BlockReg Advisors
- Notabene
- SaaScada
- Aura Cloud
- LexisNexis® Risk Solutions
- TransactionLink
- Plumery
- Shufti Pro
- Tuum
- OpenSanctions
- Salt Edge
- iDenfy
- Ondato
- Skaleet
Market Map
Strengths
- Customisable AML/CFT compliance modules for fintechs, banks, and crypto businesses.
- Efficient transaction monitoring.
- Decent amount of integrations, including support for payment screening and transaction monitoring.
Weaknesses
- Focused on fintechs, banks, and crypto businesses, potentially limiting broader appeal.
- Less competitive compared to other platforms that offer more extensive compliance tools.
Pricing
Aventine Rating
Aventine Comment
Raised
N/A
Round Details
AMLYZE has successfully raised a total of €3.4 million across two funding rounds.
Investors
- FIRSTPICK
- Piotr Romanowski
- Gintas Balciunas
- Advanzia Bank
- Practica Capital
- Maurice Beckand Verwee
- Lithuanian Business Angel Network
- Donatas Dailide
Executives
Gabrielius Erikas Bilkstys
CEO & Co-Founder
Gediminas Radikas
Chief Technology Officer (CTO)
Aleksandr Lazutkin
Chief Product Officer (CPO)
N/A