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Regtech AMLYZE, Salt Edge To Deliver Open Banking, AML Solutions

Regtech AMLYZE, Salt Edge To Deliver Open Banking, AML Solutions
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Mindaugas petrauskasMaria rusuBusiness developmentHead of partnerships regulatory affairsHead of the money laundering prevention divisionHead of the financial market supervision serviceSalt edgeRegulatory affairsBusiness development managerVilnius based software asa serviceJekaterina govinaFinancial market supervision serviceFinancial intelligence unitMoney laundering prevention division

Lithuanian SaaS firm AMLYZE bags €924K to help fintechs with anti-financial crime solutions

Vilnius-based AMLYZE, a RegTech firm that specialises in anti-financial crime solutions for fintechs, neo-banks, and crypto businesses, raised $1M.

United kingdomMindaugas petrauskasBaltic statesDonatas kerasMarijus andrijauskasLithuania financial market supervision serviceHead of the money laundering prevention divisionHead of the bankPractica capitalAnti financial crimeGabrielius bilkAlexandre pinotFinancial intelligence unitMoney laundering prevention divisionFounding partner

Amlyze hires former head of money laundering at the Bank of Lithuania

AMLYZE, a fast-developing RegTech startup that helps fintechs, crypto businesses, banks, and other regulated entities to fight against financial crime, is strengthening its team with anti-money laundering expert Eglė Kontautaitė, former Head of the Money Laundering Prevention Division at the Bank of Lithuania.

Ellex valiunasHead of client solutionsHead of the money laundering prevention divisionMoney laundering prevention divisionClient solutionsCertified anti money laundering specialist