AMLYZE recognized for achievements in anti-financial crime technology and advanced AML/CFT solutions
CB Insights has named AMLYZE to its eighth annual Fintech 100, a list highlighting the world’s most promising private fintech and fintech-enabling companies.
Being recognized among the top 100 global fintech innovators by CB Insights is a huge honor, said Gabrielius Erikas Bilkštys, CEO and Co-Founder of AMLYZE. Our mission is to empower financial institutions, fintechs, and regulators to detect and prevent financial crime faster, smarter, and with complete confidence – while maintaining compliance and operational efficiency.
The Fintech 100 showcases companies transforming financial services through innovation, data, and technology. Using the CB Insights Strategy Terminal, the winners were selected based on factors including deal activity, partnerships, investor strength, team growth, and overall market potential.
This year’s Fintech 100 highlights a new generation of companies turning AI, automation, and digital assets into the backbone of financial infrastructure, said Laura Kennedy, Principal Analyst at CB Insights. These innovators are building the systems that will define the future of financial services.
Quick Facts on the 2025 Fintech 100
-
The 100 winners include 20 companies across digital assets, 16 in financial operations and HR, 14 in payments, and 13 in wealth management.
-
Over 60 companies on the list deploy AI in their solutions.
-
$5.6B in equity funding raised over time, including $2B+ in 2025 alone.
-
60 companies are from outside the U.S., spanning 26 countries across six continents.
-
640+ business relationships formed since 2021, including collaborations with Mastercard, Visa, Worldpay, Coinbase, and Circle.
About AMLYZE
AMLYZE is a Vilnius-based AML/CFT technology company providing a comprehensive anti-financial crime suite for financial institutions, fintechs, and crypto companies. Its modular SaaS platform covers transaction monitoring, client and payment screening, customer risk assessment, and case management — enabling compliance teams to act faster and smarter.
Founded in 2019, AMLYZE partners with regulated institutions across Europe and beyond to help them stay ahead of evolving regulatory and criminal threats.
About CB Insights
CB Insights is a New York–based market intelligence company known for identifying the world’s most promising private companies across technology sectors. Its Fintech 100 list recognizes startups and scaleups shaping the future of global financial services.
