AMLYZE
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.
AMLYZE
Social Links:
Industry:
Compliance Financial Services Risk Management Software
Founded:
2019-12-13
Address:
Vilnius, Vilniaus Apskritis, Lithuania
Country:
Lithuania
Website Url:
http://www.amlyze.com
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
1000 K EUR
Technology used in webpage:
Euro Mobile Non Scaleable Content Java EE Express Material-UI Lithuanian Server Location
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Current Employees Featured
Founder
Investors List
FIRSTPICK
FIRSTPICK investment in Pre Seed Round - AMLYZE
Practica Capital
Practica Capital investment in Pre Seed Round - AMLYZE
Official Site Inspections
http://www.amlyze.com Semrush global rank: 4.6 M Semrush visits lastest month: 2.09 K
- Host name: 104.21.71.10
- IP address: 104.21.71.10
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "AMLYZE"
About - AMLYZE https://amlyze.com/portfolio/industry-use-cases/
Gabrielius is a vital member and driving force behind AMLYZE. With a career spanning multiple C-level positions in five different FinTech companies, he has gained extensive experience in …See details»
AMLYZE - Crunchbase Company Profile & Funding
AMLYZE is a RegTech company and Software-as-a-Service (SaaS) provider offering a suite of solutions to combat financial crime. Their comprehensive …See details»
AMLYZE - LinkedIn
AMLYZE | 4,309 followers on LinkedIn. Cutting-edge technology RegTech SaaS solutions | Simplifying compliance is our expertise. Our integrated solutions enable you to manage …See details»
News - AMLYZE
Read the latest press releases and company news from AMLYZE and find out more about how we fight financial crime as regulatory insiders. Subscribe to newsletter. ... Protect your organization. Speak to our experts. Request a …See details»
AMLYZE - Funding, Financials, Valuation & Investors - Crunchbase
AMLYZE provides a suite of solutions for banks, fintechs and crypto companies to combat financial crime. New. ... Experience the new Crunchbase, powered by AI . Experience the new …See details»
Amlyze - VentureRadar
AMLYZE is a RegTech company that is transforming the anti-financial crime landscape for banks, FinTechs, and Virtual Assets Service Providers (VASPs). The company is developing the …See details»
Introduction - Starter Kit - api.amlyze.com
AMLYZE is SaaS that, through integration, will help you with: Risk Assessment on new and existing clients; Transaction monitoring and analysis of suspicious financial transactions; …See details»
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AML investigation is the process of gathering facts and information to determine the validity of alerts regarding potential illegal activity. These alerts typically come from online or retrospective transaction monitoring systems, or are triggered …See details»
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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 …See details»
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Starter Kit home page. Search... Search...See details»
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Mar 26, 2023 AMLYZE is a Software-as-a-Service (SaaS) Anti-Financial Crime solution offering different modules for real-time and retrospective transaction monitoring, customer risk scoring, …See details»
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AMLYZE is a cloud-based AML or anti-financial crime solution designed for fintech, neo-banks, virtual asset service providers and all other companies (directly or indirectly) subjected to …See details»
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Company products for transaction monitoring, AML risk assessment, AML investigation and sanctions screening.See details»