AMLYZE Company Contacts

AMLYZE

https://www.amlyze.com/
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. Let us take care of what we do best, so you... Read More
Contacts

Country

Lithuania

City

Vilnius

Headquarters

Vilnius, Vilniaus

Profile

Founded

2019

Industry

Software Development

Size

11 - 50

Specialties

Risk Management , AML/CFT, Transaction Monitoring, Risk Assessment , FinTech, Banking, Anti-Financial Crime, Real Time Monitoring, Retrospective Monitoring, Sanctions screening, PEPs screening, Adverse Media screening

Funding

Total Rounds

1

Last Round

Wed May 17 2023

Last Round Series

Pre-seed

Last Round Raised

$ 1,077,510