AMLYZE Launches Sama, an AI-Assisted Name-Matching Model
AMLYZE launches Sama, an AI-assisted name matching model built into its screening engine. Fewer false positives, with every score explained.
• 5 min read
Latest news
Discover the latest AMLYZE press releases and company news, and learn how we – as regulatory insiders and innovators – combat financial crime.
AMLYZE Ranked in Sifted 100 CEE & DACH Leaderboard Again
AMLYZE secures a spot in the Financial Times-backed Sifted regional ranking for the 2nd time, placing #60 among the fastest-growing startups.
• 2 min read
Financial Crime Fighters heads to Riga for the first time
FinCrime Fighters comes to Riga on 14 October 2026. An invitation-only AMLYZE breakfast on converging fraud and AML controls before AMLR and PSR.
• 2 min read
FinCrime Fighters Returned to Luxembourg for the Second Time
The second Luxembourg edition of Financial Crime Fighters: regulators, banks, and fintechs on the operational reality of the EU AML framework.
• 2 min read
WALLETTO Chooses AMLYZE to Advance Payment Compliance
WALLETTO, a Lithuanian EMI, selects AMLYZE to strengthen AML/CFT compliance across its growing payment ecosystem.
• 4 min read
Financial Crime Fighters 2026: Luxembourg Edition
Preparing for EU AML Package? Request your seat in FinCrime Fighters 2026 Luxembourg Edition. High-level networking & regulatory insights.
• 2 min read
AMLYZE, ACAMS and EY Event: AMLR and AMLA in the Spotlight
Explore the impact of AMLR and AMLA at the FinCrime Fighters Breakfast hosted by AMLYZE, ACAMS Baltics and partners in Vilnius.
• 2 min read
AMLYZE Named a Chartis FCC50 2026 Market Disruptor
Chartis evaluated more than 350 solutions for this year’s report, with only 50 recognised for their innovative edge.
• 2 min read
AMLYZE Earns G2 “Users Love Us” Badge
AMLYZE has earned the G2 Badge, showcasing user appreciation and almost 5-star ratings for compliance solutions.
• 2 min read
Profitus Selects AMLYZE to Support Scalable and Automated Compliance
Profitus selects AMLYZE to automate client risk management, enabling better compliance and scaling in real estate crowdfunding.
• 4 min read
AMLYZE Partners Vinted Pay as It Expands Payment Infrastructure
Explore the partnership between AMLYZE and Vinted Pay, ensuring compliance and security in online payments for second-hand items.
• 5 min read
AMLYZE Security Standards Confirmed with ISO Certificate
AMLYZE has obtained the ISO 27001 certificate, confirming our adherence to global standards for information security management systems.
• 5 min read
European Merchant Bank Selects AMLYZE to Strengthen Compliance Framework
EMBank's strategic partnership with AMLYZE aims to improve compliance and trust through advanced anti-money laundering solutions.
• 5 min read
Wallter partnered with AMLYZE and achieved measurable performance improvements
Learn how Wallter partnered with AMLYZE to reduce SEPA transaction latency and increase payment completion rates significantly.
• 4 min read
FinCrime Fighters Breakfast by AMLYZE: EU AML Rulebook
Attend the FinCrime Fighters Breakfast to understand how regulatory changes affect financial crime in Europe.
• 2 min read
AMLYZE Named to CB Insights’ 2025 Fintech 100 List
AMLYZE has been named in CB Insights’ 2025 Fintech 100 List for its innovative anti-financial crime technology.
• 2 min read
Sifted Names AMLYZE One of Europe’s Fastest-Growing Startups
AMLYZE is proud to be recognized in the Sifted 250 as one of the fastest-growing startups in Europe with remarkable revenue growth.
• 2 min read
FinCrime Fighters Return to Warsaw – Registration Now Open!
Join us at FinCrime Fighters Poland on November 6, 2025, for insights against financial crime from industry leaders and experts.
• 3 min read
Perlas Finance Partners with AMLYZE to Strengthen Anti-Financial Crime Compliance
Perlas Finance has chosen AMLYZE to further enhance its compliance framework and reinforce its fight against money laundering.
• 4 min read
AMLYZE Joins RegTech Pulse Podcast to Discuss EU Instant Payment Regulation
Eglė Kontautaitė joins RegTech Pulse by LexisNexis Risk Solutions to discuss AML compliance under the EU Instant Payment Regulation.
• 3 min read
AMLYZE Wins Mastercard Best Business Model Award
AMLYZE was recognized with the Best Business Model Award at the Mastercard Fintech Forum in Berlin.
• 3 min read
AMLYZE Welcomes Vinted Pay as a Newly Onboarded Client
AMLYZE partners with Vinted Pay to help elevate its AML/CFT compliance across Europe, marking a major milestone in enterprise growth.
• 3 min read
AMLYZE Was Chosen by Lithuania’s Largest Credit Union Group
AMLYZE is now firmly established as the compliance benchmark for Lithuania’s credit union sector.
• 4 min read
AMLYZE Onboards Advanzia Bank as Its Latest Client
AMLYZE onboards Advanzia Bank as its latest client, marking a key step in European expansion.
• 5 min read
AMLYZE Hosts Financial Crime Fighters 25 in Luxembourg
Following the success of our recent FinCrime Fighters events in Vilnius and Warsaw, AMLYZE is bringing the conversation to Luxembourg.
• 3 min read
AMLYZE Named Among Fastest-Growing Startups by Sifted
AMLYZE has been recognized as one of the 100 fastest-growing startups in Central & Eastern Europe (CEE) and the DACH region (Germany, Austria, Switzerland).
• 3 min read
Financial Crime Prevention Enters a New Era with the Launch of AMLTRIX
AMLTRIX is AML knowledge graph, structuring money laundering tactics, techniques, and risk indicators into an easily accessible format.
• 5 min read
AMLYZE Recognized as Public’s Favourite Tech Startup
The Public’s Favourite category holds special significance as it is decided through a public online voting.
• 3 min read
AMLYZE Joins Central Bank of Ireland’s Innovation Sandbox
Participation in the Sandbox is designed to foster collaboration between industry innovators and financial sector regulators.
• 2 min read
Warsaw FinCrime Fighters: a gathering of 100+ experts
The Warsaw Financial Crime Fighters 2024 event brought together more than 100 AML/CFT and compliance professionals.
• 3 min read
AMLYZE raises €2.35M to fuel next growth phase
The investment will play a key role in extending innovative services to larger corporate and institutional clients.
• 4 min read
Financial Crime Fighters event comes to Warsaw this year
Financial Crime Fighters, organised by AMLYZE and its beloved partners, is coming to Warsaw.
• 3 min read
AMLYZE will collaborate with Notabene
Dedicated to enhance crypto transaction compliance in line with new EU travel rule.
• 4 min read
AMLYZE announces strategic partnership with Aura Cloud
Strategic partnership to increase the effectiveness and efficiency of the fight against financial crime
• 4 min read
AMLYZE and Satchel are joining forces
Strategic partnership to improve compliance in digital banking.
• 5 min read
AMLYZE and TransactionLink announce partnership
Partnership will transform the landscape of AML and KYC automation.
• 5 min read
Viena Saskaita strengthens AML with AMLYZE solutions
"Viena Saskaita" will use all of AMLYZE’s key service modules.
• 5 min read
AMLYZE and Plumery forge strategic partnership
Working together to revolutionise digital banking solutions.
• 5 min read
AMLYZE partners with Shufti Pro to enhance AML services
This will provide clients with an unrivalled suite of AML and KYC solutions.
• 5 min read
Savy chooses AMLYZE as its compliance service provider
Savy will use all core product modules, from customer risk assessment to sanctions screening.
• 5 min read
AMLYZE partners with Tuum to deliver 3rd generation banking
Goal is to extend the next-generation core banking offering with special anti-FinCrime solutions.
• 5 min read
AMLYZE selected by KREDA as compliance software provider
First client with such a network and first to use a multi-layer Banking-as-a-Service (BaaS) solution.
• 5 min read
Vilnius to host 200 experts at international anti-FinCrime event
Experts from Moneyval to central banks and financial intelligence units will speak at the event.
• 5 min read
AMLYZE launches in-house developed Screening Module
Responding to compliance needs as sanctions records grow at triple-digit rates.
• 5 min read
AMLYZE and Salt Edge partner to deliver common solution
It will provide customers with a complete open banking and AML solution.
• 5 min read
Ex-regulators raise €1M in pre-seed round
The money raised will help the FinTech industry comply with increasing regulatory requirements.
• 5 min read
AMLYZE and Skaleet in a partnership
The collaboration aims to take FinCrime prevention among financial institutions to a new level.
• 5 min read
AMLYZE launches a new version of core product
Product will help customers successfully meet increasing regulatory requirements.
• 5 min read
AMLYZE strengthens its team further with ex-regulators
Third team member with a solid experience in financial market supervision.
• 5 min read
AMLYZE and iDenfy sign a partnership agreement
The goal of the partnership is to expand their clients’ reach and gain new ones.
• 5 min read
M. Petrauskas: „BaltCap“ drama parodė, kad Pinigų plovimo prevencijos įstatymas veikia
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