Lithuania’s Amlyze raises $1 million to help its fight against financial crime

Tech.eu
Author
Tech.eu
Published
May 18, 2023
AMLYZE pre-seed investment round

Vilnius-based regtech firm Amlyze provides an anti-financial crime solutions for fintechs, neo-banks and crypto businesses.

With its main customer base in the Baltics and the UK, funding in the form of a pre-seed investment round will prime the Lithuanian start-up for international expansion.

Read more here.

About the author

Tech.eu
Author
Tech.eu
Tech.eu is the premier source of European technology news, data, research, analysis and in-depth market intelligence.

Related

Empower your compliance

Let us know how we can help

    Fill in the form bellow to contact us




    Why request a demo?

    It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.

    Experience up to a 62% reduction in false positives

    Benefit from a library of over 400 risk rules

    Complete investigations in 3x less time than manually

    Save up to 3 hours per STRs/SARs filing

    Access a library of over 200 pre-defined scenarios