Seed · Fintech · Vilnius, Lithuania · Founded 2019
AMLYZE is a Lithuanian RegTech startup that provides fully automated anti-money laundering and counter-terrorist financing solutions for financial institutions, fintechs, neo-banks, and crypto businesses. The company was founded by former regulators, IT specialists, and AML/CFT experts, giving it unique insider expertise. AMLYZE recently raised €2.35 million in seed funding led by Practica Capital in October 2024, following a €1 million pre-seed round in May 2023. The startup has been recognized with awards including 'Enabler of the Year' at Lithuanian FinTech Market Awards and was selected by Mastercard for the prestigious LightHouse FINITIV FinTech program. Their platform includes real-time transaction monitoring, customer risk assessment, sanctions screening, and they're developing an innovative cross-border information-sharing platform using AI and synthetic data.
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