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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.

Mindaugas petrauskasMoney laundering prevention divisionLithuania financial market supervision serviceScreening moduleGabrielius erikas bilkJekaterina govinaFinancial intelligence unitSalt edgePractica capitalLithuanian fintech market awards

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

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

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