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: $1.08M
Founded date: 2019
Founders name: Gabrielius Erikas Bilkstys; Alexandre Pinot, CAMS
Investors 1
| Date | Name | Website |
| - | FIRSTPICK | firstpick.... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 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, CAM... | 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 8
| Date | Title | Description | Source |
| 24.11.2023 | AMLYZE and Plumery forge strategic partnership | AMLYZE Plumery The collaboration between our powerful anti-financial crime solutions and Plumery's m... | einpresswi... |
| 31.08.2023 | Vilnius to host 200 guests and speakers at an international ... | Recognized as one of Europe’s FinTech hubs, Vilnius will host a high-level international anti-financ... | startuprep... |
| 22.05.2023 | Amlyze Raises USD1M in Pre-Seed Funding | Amlyze, a Vilnius, Lithuania-based RegTech firm specializing in anti-financial crime solutions for F... | finsmes.co... |
| 20.05.2023 | Lithuanian RegTech startup AMLYZE raise $1M | AMLYZE, a leading RegTech firm specializing in anti-financial crime solutions for FinTechs, neo-bank... | startuprep... |
| 18.05.2023 | Vilnius-based regtech AMLYZE raises €1 million pre-Seed inve... | - | eu-startup... |
| 18.05.2023 | Lithuanian regtech AMLYZE raises $1M pre-seed round | Lithuanian regtech AMLYZE raises $1M pre-seed round 18 May, 2023, 10:26 Mariia Denysiuk --> --&... | ain.capita... |
| 18.05.2023 | Lithuania's Amlyze raises $1 million to help its fight again... | Vilnius-based regtech firm Amlyze provides an anti-financial crime solutions for fintechs, neo-banks... | tech.eu/20... |
| - | AMLYZE | “AMLYZE Risk Assessment Module is an automated customer AML/CFT Risk Assessment and Management featu... | fastfounde... |