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Lithuanian regtech AMLYZE partners with Swedish fintech Aura Cloud to enhance financial crime prevention

AMLYZE, a Vilnius-based RegTech, has announced a strategic partnership with Stockholm-based fintech Aura Cloud. AMLYZE offers advanced anti-financial crime

Stockholm
Sweden
Prem-bhagwat
Vilnius-based-regtech
Laura-cloud
Jekaterina-govina
Northern-europe

Lithuanian RegTech partners with an identity verification provider from the UK to enhance AML Services

Lithuanian RegTech partners with an identity verification provider from the UK to enhance AML Services
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Victor-fredung
Head-of-partnerships-regulatory-affairs
Regtech-regulatory-technology
Vilnius-based-regtech
Shufti-pro
Regulatory-technology
Counter-financing
Politically-exposed-persons
Regulatory-affairs
Know-your-customer
Know-your-business
Know-your-investor

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.

Lithuania
United-kingdom
Mindaugas-petrauskas
Baltic-states
Money-laundering-prevention-division
Financial-market-supervision-service
Vilnius-based-regtech
Practica-capital
Jekaterina-govina
Financial-intelligence-unit
Finextra
News

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