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AMLYZE: RegTech SaaS platform offering automated AML/CFT compliance, transaction monitoring, and sanctions screening for financial institutions.
AMLYZE is a Vilnius, Lithuania-based regulatory technology company that provides Software-as-a-Service solutions for anti-money laundering and counter-financing of terrorism compliance. The enterprise currently equips financial technology firms, neo-banks, and virtual asset service providers with automated tools for real-time transaction monitoring, client risk scoring, and sanctions screening. In addition to its core compliance offerings, the business integrated its platform with banking software provider Skaleet and launched an artificial intelligence-powered cross-border information-sharing network for financial institutions. To support its ongoing operations and scale its technology infrastructure, the organization has secured approximately $4.59 million in total equity funding across multiple rounds from a syndicate of venture capital investors including Practica Capital, FIRSTPICK, and Coinvest Capital. AMLYZE was founded in 2019 by a team of former financial regulators and compliance experts including Gabrielius Erikas Bilkštis, Alexandre Pinot, Jekaterina Govina, and Eglė Kontautaitė.
AMLYZE has raised $3.7M across 2 funding rounds.
AMLYZE has raised $3.7M in total across 2 funding rounds.
AMLYZE has raised $3.7M in total across 2 funding rounds.
AMLYZE's investors include Practica Capital.
AMLYZE has raised $3.7M across 2 funding rounds. Most recently, it raised $2.7M Seed in October 2024.
| Date | Round | Lead Investors | Other Investors |
|---|---|---|---|
| Oct 2, 2024 | $2.7M Seed | Practica Capital | |
| May 22, 2023 | $1.0M Pre-Seed | Practica Capital |