About
AMLYZE is a Lithuanian RegTech company providing anti-money-laundering and compliance software, including transaction monitoring, customer risk assessment, AML investigations, and customer and payment screening. It also offers AML advisory services such as rule-performance reviews and sanctions-screening testing, and claims up to a 62% reduction in false positives for customers using its transaction-monitoring product.
Investors 1
- FIRSTPICK Venture Capital · Vilnius