Company profile
AMLYZE
Where regulatory compliance meets innovation
- Industry
- Software Development
- Employees
- 35
- Headquarters
- Vilnius, Vilniaus
- Founded
- 2019
- LinkedIn followers
- 5,414
- Office locations
- 1
AMLYZE company summary
AMLYZE is a company in the Software Development industry, headquartered in Vilnius, Vilniaus, founded in 2019. On LinkedIn the company has around 35 employees and 5,414 followers. Its listed specialties include Risk Management, AML/CFT, Transaction Monitoring, Risk Assessment, FinTech.
What technology does AMLYZE use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About AMLYZE
AMLYZE is a next-generation RegTech company on a mission to make anti-financial crime compliance a strategic advantage β not a burden. Built by former regulators and AML/CFT experts, our SaaS platform combines deep supervisory experience with advanced technology to help financial institutions detect, investigate, and prevent financial crime with speed, precision, and confidence. Trusted by leading digital banks, payment providers, and fintechs, AMLYZE empowers regulated entities to stay ahead of evolving regulatory demands while enhancing operational resilience. Our all-in-one AML/CFT compliance platform unifies every core capability in one place: βοΈ Transaction Monitoring: Real-time detection, no-code rule editor, and intelligent case grouping. π§ Customer Risk Assessment: Dynamic, data-driven scoring that adjusts to behavioural change. π AML Investigations: Streamlined workflows with automated SAR/STR pre-filling and full audit trails. π‘οΈ Customer Screening: Real-time sanctions, PEP, and adverse media screening with <0.4% false positives. πΈ Payment Screening: Advanced, high-performance screening with <1% false-positive rate. With 350+ regulator-crafted rules, secure API integration, and seamless onboarding (clients go live in 4β12 weeks), AMLYZE enables compliance teams to work smarter and faster β without writing a single line of code. The platform is fully ISO-certified, GDPR and DORA-ready, ensuring data security and regulatory alignment at every level. Today, AMLYZE supports 20+ clients across two continents, helping them transform compliance into a true competitive edge. In 2025, AMLYZE introduced AMLTRIX, a community-driven framework for understanding, detecting, and mitigating illicit financial activity β standardizing how the world collaborates against financial crime. Visit AMLYZE: π www.amlyze.com
Specialties
Where is AMLYZE located?
AMLYZE lists 1 location.
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Frequently asked questions about AMLYZE
What does AMLYZE do?
AMLYZE is a next-generation RegTech company on a mission to make anti-financial crime compliance a strategic advantage β not a burden. Built by former regulators and AML/CFT experts, our SaaS platform combines deep supervisory experience with advanced technology to help financial institutions detect, investigate, and prevent financial crime with speed, precision, and confidence. Trusted by leading digital banks, payment providers, and fintechs, AMLYZE empowers regulated entities to stay ahead of evolving regulatory demands while enhancing operational resilience. Our all-in-one AML/CFT compliance platform unifies every core capability in one place: βοΈ Transaction Monitoring: Real-time detection, no-code rule editor, and intelligent case grouping. π§ Customer Risk Assessment: Dynamic, data-driven scoring that adjusts to behavioural change. π AML Investigations: Streamlined workflows with automated SAR/STR pre-filling and full audit trails. π‘οΈ Customer Screening: Real-time sanctions, PEP, and adverse media screening with <0.4% false positives. πΈ Payment Screening: Advanced, high-performance screening with <1% false-positive rate. With 350+ regulator-crafted rules, secure API integration, and seamless onboarding (clients go live in 4β12 weeks), AMLYZE enables compliance teams to work smarter and faster β without writing a single line of code. The platform is fully ISO-certified, GDPR and DORA-ready, ensuring data security and regulatory alignment at every level. Today, AMLYZE supports 20+ clients across two continents, helping them transform compliance into a true competitive edge. In 2025, AMLYZE introduced AMLTRIX, a community-driven framework for understanding, detecting, and mitigating illicit financial activity β standardizing how the world collaborates against financial crime. Visit AMLYZE: π www.amlyze.com
How many employees does AMLYZE have?
AMLYZE has around 35 employees on LinkedIn.
Where is AMLYZE headquartered?
AMLYZE is headquartered in Vilnius, Vilniaus.
When was AMLYZE founded?
AMLYZE was founded in 2019.
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