Amlyze
Founded Year
2019Stage
Seed VC - II | AliveTotal Raised
$5.08MLast Raised
$490K | 3 mos agoMosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-53 points in the past 30 days
About Amlyze
Amlyze specializes in compliance management solutions within the financial sector, offering tools to prevent economic crime and ensure anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance. The company provides services such as transaction monitoring, customer risk assessment, AML investigations, and screening for payments and customers against global sanctions, PEP databases, and adverse media. Its solutions are tailored to assist financial institutions, fintechs, and other regulated entities in managing and automating their compliance processes effectively. It was founded in 2019 and is based in Vilnius, Lithuania.
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Research containing Amlyze
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Amlyze in 2 CB Insights research briefs, most recently on Oct 23, 2025.
Oct 23, 2025 report
Fintech 100: The most promising fintech startups of 2025
Oct 23, 2025 report
Book of Scouting Reports: 2025’s Fintech 100Expert Collections containing Amlyze
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Amlyze is included in 3 Expert Collections, including Fintech.
Fintech
14,203 items
Excludes US-based companies
Cybersecurity
11,028 items
These companies protect organizations from digital threats.
Fintech 100
100 items
Latest Amlyze News
Sep 4, 2025
Perlas Finance provides its services through a customer service network that includes over 2,500 physical payment terminals across Lithuania. This infrastructure supports the company in offering a range of financial services, including recurring bill payments, money transfers, mobile top-ups, and a variety of other payment solutions. Ensuring the highest level of compliance in bringing these services to the market represents one of Perlas Finance's core commitments and strategic priorities. Mitigating suspicious activity more effectively Embedding AMLYZE's Software-as-a-Service (SaaS) solutions is set to enable Perlas Finance to benefit from advanced modules covering real-time and retrospective transaction monitoring, customer risk assessment, AML/CFT investigations, and PEP, sanctions, and adverse media screening. With these capabilities, the company will be able to detect and mitigate suspicious activity more effectively, in turn ensuring ongoing compliance with regulatory requirements. Moreover, commenting on the decision to select AMLYZE's solutions, representatives from Perlas Finance emphasised that, as the company actively develops new services, its focus is on improving the maturity of its compliance function. By adopting new tools, Perlas Finance can further support its goal and deliver on its commitments. At the same time, AMLYZE mentioned that its technology is designed to support financial services providers, including Perlas Finance, to stay ahead of evolving threats while meeting regulatory expectations. Not long before this announcement, AMLYZE's platform was chosen by LCKY Group to support compliance tech. The company's service was set to be implemented across the network, which encompassed 44 credit unions and over 100 service points in Lithuania. Also, the agreement designated AMLYZE as the main supplier of AML and CFT technology for the group, with the latter deploying the full suite of solutions provided by the company. The move highlighted LCKU Group's commitment to scaling transparency and ensuring robust compliance with both national and EU regulatory standards.
Amlyze Frequently Asked Questions (FAQ)
When was Amlyze founded?
Amlyze was founded in 2019.
Where is Amlyze's headquarters?
Amlyze's headquarters is located at Zalgirio Strasse 90, Vilnius.
What is Amlyze's latest funding round?
Amlyze's latest funding round is Seed VC - II.
How much did Amlyze raise?
Amlyze raised a total of $5.08M.
Who are the investors of Amlyze?
Investors of Amlyze include Coinvest Capital, Practica Capital, FIRSTPICK, Advanzia Bank, Donatas Dailide and 5 more.
Who are Amlyze's competitors?
Competitors of Amlyze include Alessa and 8 more.
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Compare Amlyze to Competitors
ComplyAdvantage provides solutions for financial crime and compliance management, focusing on the security of the financial system. The company offers a platform that supplies insights for managing risks and meeting compliance obligations. ComplyAdvantage serves sectors that require compliance and risk management, such as financial institutions and businesses dealing with sensitive financial data. ComplyAdvantage was formerly known as Mimiro. It was founded in 2014 and is based in London, United Kingdom.
SymphonyAI Sensa-NetReveal specializes in financial crime prevention, focusing on regulatory compliance and fraud detection within the financial services industry. The company offers software solutions for anti-money laundering (AML) transaction monitoring, know your customer (KYC) compliance, sanctions screening, and payment fraud detection. It was founded in 2008 and is based in Palo Alto, California.
RegSmart provides risk management software as a service (SaaS) and consulting services for the financial sector, with a focus on Bank Secrecy Act (BSA) regulations. The company offers solutions for BSA risk assessments, audits, and examination preparation for financial institutions managing anti-money laundering (AML) and cybersecurity risks. RegSmart's clientele includes banks, credit unions, and non-bank financial institutions. It is based in Dallas, Texas.
Hawk specializes in anti-money laundering (AML) and counter-financial terrorism (CFT) technology, operating within the financial services sector. The company offers solutions for anti-money laundering (AML) transaction monitoring, payment screening, customer due diligence, and fraud prevention, focusing on risk coverage and operational efficiency for financial institutions. Hawk's products serve banks, payment companies, neobanks, fintechs, and the cryptocurrency industry. It was founded in 2018 and is based in Munich, Germany.
Transvision Solutions is a regulatory technology company that specializes in anti-money laundering (AML) solutions within the financial sector. The company offers products and services designed to assist financial institutions, regulatory bodies, and businesses in detecting and preventing financial crimes, such as money laundering and terrorist financing, through advanced analytics and client lifecycle management. Transvision Solutions also provides trade surveillance platforms to ensure market integrity and combat market abuse. It was founded in 2023 and is based in Livingston, New Jersey.
Polixis is a RegTech firm that specializes in AML, sanctions, and KYC solutions for the financial and compliance sectors. The company offers a range of products, including automation software for anti-money laundering and know-your-customer processes, as well as datasets for politically exposed persons, sanctions, and ultimate beneficial ownership. Polixis provides services to various sectors, particularly financial institutions seeking compliance solutions. It was founded in 2012 and is based in Geneva, Switzerland.
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