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Lithuania's AMLYZE launches screening module to give financial institutions powerful tool for risk mitigation
RegTech company AMLYZE has launched its Screening Module to help financial institutions mitigate potential risks associated with worldwide sanctions.
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Jekaterina-govina
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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-kingdom
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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.
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