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RegTech startup Amlyze snags $1 million pre-seed investment

Vilnius-based RegTech startup Amlyze, has concluded a $1 million pre-seed investment round led by Practica Capital, with participation from Lithuania's Firstpick accelerator and venture capital fund.

United kingdomMindaugas petrauskasBaltic statesMoney laundering prevention divisionFinancial market supervision serviceVilnius based regtechPractica capitalJekaterina govinaFinancial intelligence unit

Important recognition for women working in the Lithuanian Fintech sector

The Lithuanian Fintech sector is taking significant steps towards gender equality, as exemplified by recent recognitions of women in the industr.

Republic of lithuaniaInga karulaityteVaiva amuleErika maslauskaiteVaida markevicieneAsta grigaityteData agency of lithuaniaEuropean women payments networkEuropean unionSupervision serviceLithuanian fintechLithuanian fintech awardsFintech hubFintech leaderJekaterina govinaExecutive director

Euromoney | Lithuania aims for excellence in AML

A new anti-money laundering centre housed in the Baltic state’s central bank is growing and hiring fast. It aims to turn Lithuania into an AML hub – and to address and reverse the region’s questionable reputation.

Vilniaus apskritisThomas borgenDanske bankLithuania financial market supervision serviceFor lithuaniaJekaterina govinaFinancial market supervision

The story behind Lithuania s Centre of Excellence in Anti-Money Laundering

The story behind Lithuania s Centre of Excellence in Anti-Money Laundering
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Republic of lithuaniaFinancial crime investigation serviceInternational monetary fundCentre of excellenceFinancial action taskEuropean commissionAdvisory commission on financial markets policy formationFinancial market supervision service of the bankJekaterina govinaFinancial market supervision serviceAnti money launderingKnow your customerFinancial action task forceAdvisory commissionFinancial markets policy formationFinancial crime

Ticking bomb or growth engine? Lithuania s fintech sector under scrutiny after Wirecard scandal

Lithuania has been touting its ambitions to become a European fintech hub, but a recent scandal has thrown doubts on its.

Vilniaus apskritisFinolita unioMykolas majauskasPinigaie blaFinancial crime investigation serviceGreens unionFinancial crime investigation service fntte blaCommittee on budgetSupervision serviceCrime investigation serviceJekaterina govinaநிதி குற்றம் விசாரணை சேவைகீரைகள் தொழிற்சங்கம்குழு ஆன் பட்ஜெட்மேற்பார்வை சேவைகுற்றம் விசாரணை சேவை