AMLYZE demoed at FinovateEurope in 2024.

AMLYZE is a regtech solution for anti-financial crime. Their expert team, comprising former regulators, IT, and AML/CFT specialists, streamlines compliance for banks, fintechs, and neo-banks. They translate risk appetite into automated rules, ensuring seamless regulatory adherence. Recognized with the FinTech Award 2023 in Lithuania and chosen for the MasterCard Lighthouse Finitiv Spring 2023 program, AMLYZE pioneers innovative AML/CFT solutions. From case management, automated risk scoring and transaction screening to real-time and retrospective monitoring, join them in reshaping the future of compliance.

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