Tag: Amlyze

AMLYZE and Vinted Pay, the payments subsidiary of European second-hand marketplace Vinted, have entered into a partnership to support the secure expansion of Vinted...

European Merchant Bank and AMLYZE have entered into a partnership aimed at strengthening the bank’s AML and counter-terrorist financing framework. The partnership has been established...

Amlyze has entered into a long-term partnership with Lietuvos centrinė kredito unija (LCKU), Lithuania’s first and largest central credit union.

AMLYZE, a leading RegTech company, has successfully closed a €2.35m seed funding round.

AMLYZE has partnered with TransactionLink, the Berlin-based no-code platform known for revolutionizing AML and KYC automation. 

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.

Amlyze, a firm known for its anti-financial crime tools, has recently been chosen by Kreda, a major united central credit union in Lithuania.

Amlyze, a RegTech startup based out of Vilnius, has scored $1m in a pre-seed investemtn rounded headed by Practica Capital.