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Amlyze
Vilnius, LT · Founded 2019 · 34 employees on LinkedIn · 4 known investors
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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.
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Alexandre PinotCo-founder of AMLYZE, which provides automated transaction monitoring software for detecting financial crime at banks and fintechs. Pinot has board experience in fintech governance and regulatory compliance.
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Jekaterina GovinaJekaterina Govina spent nearly a decade in Lithuanian financial regulation, including representing the country at European regulatory authorities (EBA, ESMA, ECB) and helping establish the country's AML Competence Centre. She is now founder of Amlyze and serves as a non-executive board member and compliance advisor for financial institutions.
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Mindaugas PetrauskasFounder of Amlyze. Petrauskas has over 30 years of experience in law enforcement and financial services, including leadership roles at agencies focused on financial crime investigation and anti-fraud operations.
Investors · 4
Firstpicklisted by FirstpickVilnius · $110K – $550K
How we know: Firstpick's portfolio page · tech.eu · open dataset · 5k.vc investor directory · Not right? Tell us
Practica CapitalreportedVilnius · $324K – $3.2M
How we know: tech.eu · the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us
Also in the syndicate · 1
Advanzia Bank
Funding
SEC filings, press & company announcements$1M disclosed across 1 of 2 rounds · 2023–2024
- Undisclosed amountseed funding roundOct 2024
Practica Capital (lead), Advanzia Bank, Coinvest Capital, Firstpick
Source ↗ - $1Mpre-seed investment roundMay 2023 · 2 sources
Practica Capital (lead), Firstpick
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
Related companies · 8
Comply AdvantageComplyAdvantage 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.
AlessaAlessa 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.
TookitakiTookitaki 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 21Unit21 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.
SEONSEON 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.
OndatoOndato 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.
VeriffVeriff 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.
AU10TIXAU10TIX 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 working in the same space as Amlyze.
In the news
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, Coinvest Capital, Practica Capital.
- How much funding has Amlyze raised?
- Amlyze has disclosed $1M raised across 1 of its 2 known rounds.
- Where is Amlyze headquartered?
- Amlyze is headquartered in Vilnius, LT.