Amlyze
Vilnius, LT · Founded 2019 · 34 employees on LinkedIn · 2 known investors
AMLYZE provides automated transaction monitoring software that detects suspicious activity and financial crimes in real-time for banks, fintechs, and payment providers. The platform uses a no-code rule engine to help compliance teams identify money laundering, terrorist financing, and other compliance violations.
Founders & leadership
Amlyze was founded in 2019 by Gabrielius Erikas Bilkštys, Alexandre Pinot, Jekaterina Govina, and Mindaugas Petrauskas.
Investors · 2
Competitors · 8
by search overlap
Comply Advantage300 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
Alessa236 shared keywordsAlessa develops SaaS compliance software that combines KYC, KYB, AML, and fraud prevention tools for financial institutions and corporates globally. The platform helps organizations detect and prevent financial crime while reducing compliance risk.
Tookitaki212 shared keywordsTookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.
Unit 21190 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
SEON170 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Ondato152 shared keywordsOndato is a technology company providing KYC (Know Your Customer) and AML compliance tools for businesses, covering the full compliance lifecycle from client onboarding to ongoing client monitoring. It serves companies operating in increasingly digital markets that need identity verification and regulatory compliance solutions.
Veriff149 shared keywordsVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
AU10TIX137 shared keywordsAU10TIX provides AI-based identity verification solutions, including ID, age, address, and biometric verification, document forgery detection, and AML, KYC, and sanctions screening. It serves businesses in finance, e-commerce, crypto, and other regulated industries to prevent fraud and meet compliance requirements during customer onboarding.
Companies competing with Amlyze for the same Google search keywords, organic and paid, via search-intersection analysis.
Frequently asked questions
- What does Amlyze do?
- AMLYZE provides automated transaction monitoring software that detects suspicious activity and financial crimes in real-time for banks, fintechs, and payment providers. The platform uses a no-code rule engine to help compliance teams identify money laundering, terrorist financing, and other compliance violations.
- Who founded Amlyze?
- Amlyze was founded by Gabrielius Erikas Bilkštys, Alexandre Pinot, Jekaterina Govina, Mindaugas Petrauskas in 2019.
- Who are Amlyze's investors?
- Amlyze's investors include Firstpick, Practica Capital.
- Where is Amlyze headquartered?
- Amlyze is headquartered in Vilnius, LT.