Tag: Amlyze
AMLYZE garners €2.35m in seed funding to combat financial crime
AMLYZE, a leading RegTech company, has successfully closed a €2.35m seed funding round.
AMLYZE and TransactionLink unite to advance AML/KYC solutions
AMLYZE has partnered with TransactionLink, the Berlin-based no-code platform known for revolutionizing AML and KYC automation.
Amlyze and Plumery’s partnership aims to set industry standards
AMLYZE, a renowned RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have recently announced their strategic partnership. This collaboration aims to redefine the FinTech landscape by integrating advanced anti-financial crime capabilities with innovative digital banking services.
Kreda chooses Amlyze for state-of-the-art compliance software
Amlyze, a firm known for its anti-financial crime tools, has recently been chosen by Kreda, a major united central credit union in Lithuania.
Lithuanian RegTech Amlyze garners $1m pre-seed investment
Amlyze, a RegTech startup based out of Vilnius, has scored $1m in a pre-seed investemtn rounded headed by Practica Capital.
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