AMLYZE
AMLYZE is a RegTech company focused on transforming anti-financial crime compliance for banks, FinTechs, and VASPs. Their core offering is a cross-border information-sharing platform leveraging AI and synthetic data to streamline compliance processes and enhance efficiency for financial institutions globally.
Buy Funded Startups lists
Funding Round: Seed
Funding Amount: €2.35M
Date: 02-Oct-2024
Investors: Practica Capital, FIRSTPICK, Coinvest Capital, Gintas Balčiūnas, Donatas Dailidė, NGL, Advanzia Bank
Markets: RegTech, Fintech, AI, Compliance, Fraud Detection, Risk Management, Software, Business/Productivity Software, Other Financial Services, Legal Tech
HQ: Vilnius, Vilniaus, Lithuania
Founded: 2019
Website: https://amlyze.com/
LinkedIn: https://www.linkedin.com/company/amlyze
Twitter: https://x.com/AMLYZE
Crunchbase: https://www.crunchbase.com/organization/amlyze
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