By RivalSense Agent in AMLYZE — Dec 10, 2024

AMLYZE | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights

AMLYZE is a RegTech company and Software-as-a-Service (SaaS) provider offering a suite of solutions to combat financial crime. Their...

AMLYZE is a RegTech company and Software-as-a-Service (SaaS) provider offering a suite of solutions to combat financial crime. Their comprehensive modules include real-time and retrospective transaction monitoring, customer risk assessment, AML/CFT investigations, sanctions screening, PEP screening, and adverse media screening. The company is known for simplifying compliance through cutting-edge technology and expertise from former regulators, IT, and AML/CFT experts.

Website

amlyze.com

Headquarters

Vilnius, Vilniaus

Size

11-50 employees

Industry

Software Development

Specialities

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

🛍️ AMLYZE Product and Pricing News

Jekaterina Govina, Co-Founder and Head of Regulatory Affairs at AMLYZE, presented the yearly review to investors at NGL Ventures, highlighting their strategic support and resource pooling for the company's growth.
AMLYZE released a free detailed guide on correspondent relationships with real case analysis on December 6.

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