AMLYZE

📍 Vilnius, Lithuania🗓 Founded 2019👥 35 employees💰 Last funded Oct 2024
Software Development🌐 amlyze.com
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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 can do the same! Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough. At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients not only to fulfil their compliance obligations imposed by the regulators but to increase security levels to a higher level, actualizing companies internal standards and avoiding reputational and financial damage.
4
Total investors
0
Early stage
4
Mid stage
0
Late stage
2019
Founded

Investors

4 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
Lithuania
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Frequently asked questions
Who invested in AMLYZE?
AMLYZE has 4 investors on record on gritt.io, 4 mid-stage.
When did AMLYZE last raise funding?
The most recent investment in AMLYZE recorded on gritt.io was in October 2024.
When was AMLYZE founded?
AMLYZE was founded in 2019.
What industry is AMLYZE in?
AMLYZE operates in Software Development. Find similar Software Development investors on gritt.io.
Where is AMLYZE based?
AMLYZE is headquartered in Vilnius, Lithuania.