Achieving compliance can be complicated and challenging, but it does not have to. AMLYZE offers fully integrated solutions that make the process for you much more accessible, smoother, and efficient. Let us take care of what we do best, so you can do the same ! Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough. At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients not only to fulfil their compliance obligations imposed by the regulators but to increase security levels to a higher level, actualizing companies' internal standards and avoiding reputational and financial damage.
Location: Lithuania, Vilnius County, Vilnius
Employees: 11-50
Total raised: $3.78M
Founded date: 2019
Founders name: Alexandre Pinot; Gabrielius Erikas Bilkstys
Investors 1
| Date | Name | Website |
| - | FIRSTPICK | firstpick.... |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 07.10.2024 | Seed | $2.7M | - |
| 22.05.2023 | Pre-Seed | $1.08M | - |
Persons 13
| Date | First Name | Last Name | Title | Location | |||
| - | Gediminas | Radikas | Chief Tech... | linkedin.c... | - | g*******s@... | - |
| - | Evaldas | Kazlauskas | Product Ow... | linkedin.c... | - | e*****s@am... | - |
| - | Tadas | Češkevičiu... | Chief Busi... | linkedin.c... | - | t***s@amly... | - |
| - | Reda | Samoskiene | Product Ow... | linkedin.c... | - | r**a@amlyz... | - |
| - | Alexandre | Pinot | Co-Founder | linkedin.c... | - | a*******e@... | - |
| - | Aleksandr | Lazutkin | Chief Prod... | linkedin.c... | - | a*******r@... | - |
| - | Mantas | Zabarauska... | Non-Execut... | linkedin.c... | - | m****s@aml... | - |
| - | Oleksii | Novosad | Senior Sal... | linkedin.c... | - | o*****i@am... | - |
| - | Paulius | Ciulada | Head of Co... | linkedin.c... | - | p*********... | - |
| - | Jekaterina | Govina | - | linkedin.c... | - | j********a... | - |
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Mentions in press and media 14
| Date | Title | Description |
| 07.10.2024 | Amlyze Raises $2.7M in Seed Funding | Amlyze, a Vilnius, Lithuania-based provider of tools for financial institutions to detect and prevent financial crime, raised $2.7m in seed funding. The round was led by Practica Capital with participation from Firstpick, Coinvest Capital, ... |
| 02.10.2024 | 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 extend its services to larger corporate ... |
| 09.08.2024 | €165M for EV chargepoint Powerdot, Eleport acquires TurboVolt, and winning sportstech startups | This week we tracked more than 50 tech funding deals worth over €635 million, and over 10 exits, M&A transactions, rumours, and related news stories across Europe. In addition to this week's top financials, we've also indexed the most i... |
| 30.05.2024 | Daily AI News Roundup: 10 AI Events that Caught our Eyes | Now be updated with the latest in AI with AiThority’s daily news roundup. Let’s dive into the world of tech and innovation as we bring you the most viral stories buzzing across the digital arena. From breakthroughs in AI and ML to advanceme... |
| 29.05.2024 | AMLYZE Partners with Aura Cloud to Protect FinTechs from Financial Crimes | 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... |
| 24.11.2023 | AMLYZE and Plumery forge strategic partnership | AMLYZE Plumery The collaboration between our powerful anti-financial crime solutions and Plumery's mission to deliver exceptional digital banking experiences will set a new standard in the industry.” — Jekaterina Govina, AMLYZE Head of Part... |
| 31.08.2023 | Vilnius to host 200 guests and speakers at an international Anti-Financial Crime event | Recognized as one of Europe’s FinTech hubs, Vilnius will host a high-level international anti-financial crime conference with guests and speakers from five countries. The Vilnius Financial Crime Fighters 2023 event will take place on 20 Se... |
| 22.05.2023 | Amlyze Raises USD1M in Pre-Seed Funding | Amlyze, a Vilnius, Lithuania-based RegTech firm specializing in anti-financial crime solutions for FinTechs, neo-banks, and crypto businesses, raised USD1M in Pre-Seed funding. The round was led by Practica Capital, with participation from ... |
| 20.05.2023 | Lithuanian RegTech startup AMLYZE raise $1M | AMLYZE, a leading RegTech firm specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, has successfully concluded a $1 million pre-seed investment round. AMLYZE is a Vilnius, Lithuania-based Software-a... |
| 18.05.2023 | Vilnius-based regtech AMLYZE raises €1 million pre-Seed investment to help the world overcome financial crime | - |
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