AMLYZE

AMLYZE, a RegTech SaaS startup founded in 2019 and based in Lithuania, is making waves in the Big Data and Financial Services industries. The company's slogan, "Cutting-edge technology RegTech SaaS solutions," succinctly encapsulates its mission to simplify compliance. A team of former regulators, IT, and AML/CFT experts brings a unique perspective to the development of integrated solutions aimed at managing complexity with ease. AMLYZE's offerings focus on preventing financial crime, implementing compliance, and AML programs. However, the company goes beyond merely meeting regulatory requirements, aiming to elevate security levels, align with internal standards, and mitigate reputational and financial risks for its clients. The startup recently secured a significant €2.35M Seed investment on 02 October 2024 from a group of noteworthy investors, including Practica Capital, FIRSTPICK, Coinvest Capital, and Advanzia Bank. This funding injection is expected to further fuel AMLYZE's innovative solutions and propel its growth in the competitive RegTech landscape.