Empowering

compliance through regulatory insiders

Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered.

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Our clients

Why us?

Reliable

Satisfies the full execution of your compliance processes

All-in-one

Custom rules and configuration according to your needs

Efficient

Easy to integrate and open to any data sources

Reliable

Our solution for full execution of compliance proccess

All-in-one

Custom rules and configuration according to your needs

Efficient

Easy to integrate and open to any data sources

Solutions

Transaction monitoring Risk Assessment Investigations Screening

Transaction monitoring

Prevent financial crime, money laundering, and terrorist financing with our Transaction Monitoring module. Focus your AML/CFT controls on real threats with regulatory requirements by continuously tracking and analyzing suspicious financial transactions throughout customer relationships. Timely reporting of suspicious behaviour in accordance with AML/CFT regulations is critical.

Our module offers a comprehensive, automated service and customization options for the financial sector and businesses seeking AML/CFT compliance. Each transaction is meticulously analyzed to align with a customer’s risk profile and identify suspicious indicators. The rule editor and automated reporting enhance productivity and enable smooth compliance. The module’s ability to detect similar alerts and improve quality over time further facilitates effective risk management.

Risk Assessment

Mitigate ML/TF risks effectively with our AML Risk Assesment solution. Conduct automated risk assessments on new and existing customers to identify high-risk individuals and focus AML/CFT controls on real threats. Our solution offers automated ML/TF risk assessment and management, ensuring preventive measures are in place and targeting efforts towards combating illicit activities. For institutions complying with regulatory AML/CFT requirements, our solution streamlines risk assessment processes, considering key risks (customer, product, channel, and geography) and offering customization options.

Our system automatically updates customer risk profiles with new information, enabling informed decisions on relationship acceptance or rejection. The module incorporates customer-specific behavior patterns and adjusts risk scores to address increased ML/TF concerns. Enhance your risk management capacities, efficiency and protect your business with our comprehensive solution.

Investigations

Stay ahead of financial crimes with our efficient AML investigation tools. Allocate prevention resources effectively and streamline alerting and case management processes across your organization. Our intelligent solutions help ease compliance burdens by automating pre-filing of SARs and CTRs. Prioritize and resolve high-risk cases promptly, manage backlogs efficiently, and access information on interconnected customers easily.

Our tool enhances human intervention by automating tasks, creating statistical dashboards, and tracking process flow for targeted decision-making in complex cases. Enjoy easy role and case queue management, a full audit trail, and automated reporting to increase productivity and ensure smooth compliance. Simplify financial crime investigations and protect your business with our comprehensive solution.

Screening

Our cutting-edge screening solution provides comprehensive sanctions, PEPs and adverse media screening to address the critical compliance challenges that organizations face. By integrating seamlessly with your existing systems, it minimizes the risk of inadvertent association with high-risk individuals, organizations or entities.

Through real-time monitoring and intelligent analysis, we enable our customers to proactively identify and mitigate regulatory risk, protect their reputation and ensure compliance with the ever-evolving regulatory landscape.

Transaction monitoring

Risk Assessment

Investigations

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Industry use cases

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Fintechs & banks

Find out more about how we can help fintechs, banks and neobanks.

Crypto businesses

Discover how we can help virtual asset service providers.

Regulated entities

Learn how regulated businesses can benefit from our tools.

Banking as a Service

Find out about solution, designed for BaaS providers.

Our expertise

Our founders and experts have decades of experience fighting financial, while working directly with licensed and regulated entities.

Paulius Čiulada

Head of Communications

16 years of experience in business journalism in leading media outlets and 2 years of experience in managing the external and internal communications of the Bank of Lithuania.

Tadas Češkevičius

Chief Business Development Officer

12 years of AML and compliance experience in large corps and small-to-medium FinTechs. CAMS certified open banking and fintech industry expert with solid experience in Western Union.

Aleksandras Lazutkin

Chief Product Officer

Experienced product owner in various FinTechs, with responsibilities ranging from product development to quality control. Also spent 8 years improving 6 different banking systems.

Gabrielius Bilkštys

Co-founder & Chief Executive Officer

Extensive experience in regulatory affairs and process improvement, having held multiple C-level positions in five different FinTech companies.

Eglė Kontautaitė

Head of Client Solutions

Over 13 years of experience in the supervision of financial markets participants in Lithuania, most recently as Head of the AML Department. Representation of Lithuania in the Moneyval.

Mindaugas Petrauskas

Head of Financial Crime Prevention

30+ years’ experience in law enforcement and the financial sector. Former Deputy Head of the Lithuanian FCIS (FIU). Various positions in police, AFCOS. Sanctions expert at the EBA.

Evaldas Kazlauskas

Product Owner

10 years of experience in AML/CFT compliance, business intelligence and data analysis in institutions like Western Union, Barclays and Swedbank.

Alexandre Pinot

Co-founder & Head of Strategy and Innovations

Fintech & Anti-FinCrime professional with 13+ years of experience in the financial sector. CAMS certified, ACAMS member and ACAMS instructor with 7 years’ experience with Western Union.

Mantas Zabarauskas

Non-Executive Director

Data professional with a proven track record across a range of industries. Experience in building risk models and ML/AI solutions for global financial market participants.

Jekaterina Govina

Co-Founder and Head of Partnerships & Regulatory Affairs

Nearly a decade of experience at the Bank of Lithuania, most recently as Executive Director of Supervision Services. Contributed significantly to Lithuania becoming one of the FinTech hubs in Europe. One of the founders of the Lithuanian AML Centre. Experience with the European Banking Author.

Gediminas Radikas

Chief Technology Officer

18 years’ experience in the software development industry, including almost 12 years with a banking software solutions provider. Expert in various types and flavors of databases and data engineering.

About us

Don’t just take our word for it

Trust our clients

Evaldas Remeikis

NEO Finance

“We have been working with AMLYZE for a number of years. Integrated customer risk scoring, online and retrospective transaction monitoring have definitely improved our AML/CFT awareness and reaction time to analyze suspicious transactions. We feel that AMLYZE listens to our needs and responds to them on the best efforts.”

Uldis Teraudkalns

Nexpay

“Other compliance platforms we considered were either too expensive, too difficult to get started with, or both. AMLYZE, on the other hand, was the perfect solution, and it only took us a few days to master it.”

Andrius Normantas

Bitlocus

“As a virtual asset service provider, we understand that advanced monitoring tools are just as important as blockchain analysis tools. We are grateful to AMLYZE for providing us with a perfect solution that works smoothly not only for FIAT, but also for crypto transactions.”

Egidijus Čivilis

Safe2Transact

“We chose AMLYZE because of the professional design and engineering of their product, and thanks to their immediate solutions to our needs. The team took on our challenges and delivered.”

Our partners

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FAQ

Compliance/AML software is critical to your business for a number of reasons. It ensures regulatory compliance by helping you comply with complex AML regulations. It also reduces the risk of financial crime by identifying and flagging suspicious activities and transactions. In addition, AML software streamlines the due diligence process by automating customer onboarding, verification and screening procedures, resulting in improved efficiency.
It also improves operational efficiency by automating tasks and reducing manual errors. Implementing AML software demonstrates a commitment to combating financial crime, thereby protecting the organization’s reputation.
Additionally, It offers cost savings, as it is often more affordable than the potential fines and legal consequences associated with non-compliance. To sum up, compliance/AML software is essential for regulatory compliance, risk mitigation, streamlined due diligence, operational efficiency, reputation protection and cost savings.

Yes, we can provide a full range of compliance services to meet your needs. Our comprehensive compliance services cover various areas to ensure regulatory adherence and risk mitigation. Here are some of the services we offer: Transaction monitoring, Risk assessment, Investigations.

No, but we can refer you to our trusted partners with fully established integrations.

Yes, our AML software is designed to be easily integrated with existing systems and software. We understand the importance of seamless integration to optimize your workflow and leverage your current infrastructure. Our AML software offers integration capabilities through APIs (Application Programming Interfaces), allowing for smooth data exchange and communication between systems. This enables you to consolidate data, streamline processes, and improve the overall efficiency of your compliance operations. Our team will work closely with your IT department to ensure a successful integration that meets your specific requirements.

Yes, we provide comprehensive training during the onboarding of new clients to ensure that your staff are proficient in the use of our software. We understand the importance of proper training for effective use of our AML software. Our training covers all necessary aspects including software functionality, data entry and analysis, report generation and how to use the various features of the software. We provide hands-on training, user guides and ongoing support to ensure a smooth transition and maximize the benefits of our software for your team.

We offer very competitive pricing on our AML software. We understand the importance of providing cost effective solutions without compromising on quality and functionality. Our pricing structure is designed to provide value to our customers while ensuring affordability. We encourage you to contact our sales team to discuss your specific requirements and receive a personalized quote tailored to your business needs.

Protect your organization

Speak to our experts