AMLYZE
Software Development in Lithuania
Overview
AMLYZE is a next-generation RegTech company on a mission to make anti-financial crime compliance a strategic advantage – not a burden.
Built by former regulators and AML/CFT experts, our SaaS platform combines deep supervisory experience with advanced technology to help financial institutions detect, investigate, and prevent financial crime with speed, precision, and confidence.
Trusted by leading digital banks, payment providers, and fintechs, AMLYZE empowers regulated entities to stay ahead of evolving regulatory demands while enhancing operational resilience.
Our all-in-one AML/CFT compliance platform unifies every core capability in one place:
Transaction Monitoring: Real-time detection, no-code rule editor, and intelligent case grouping.
Customer Risk Assessment: Dynamic, data-driven scoring that adjusts to behavioural change.
AML Investigations: Streamlined workflows with automated SAR/STR pre-filling and full audit trails.
Customer Screening: Real-time sanctions, PEP, and adverse media screening with <0.4% false positives.
Payment Screening: Advanced, high-performance screening with <1% false-positive rate.
With 350+ regulator-crafted rules, secure API integration, and seamless onboarding (clients go live in 4–12 weeks), AMLYZE enables compliance teams to work smarter and faster – without writing a single line of code.
The platform is fully ISO-certified, GDPR and DORA-ready, ensuring data security and regulatory alignment at every level. Today, AMLYZE supports 20+ clients across two continents, helping them transform compliance into a true competitive edge.
In 2025, AMLYZE introduced AMLTRIX, a community-driven framework for understanding, detecting, and mitigating illicit financial activity – standardizing how the world collaborates against financial crime.
Visit AMLYZE: www.amlyze.com
Tagline
Where regulatory compliance meets innovation
EMPLOYEES
11-50 employees
FOUNDED
2019
HQ
Vilnius, Vilniaus
TYPE
Privately Held
Location
- Street
- Žalgirio gatvė 90
- City
- Vilnius
- Region
- Vilniaus
- Postal code
- 09303
- Country
- Lithuania
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FAQ
What is the company name?
amlyze.com is the website of AMLYZE.
What is the industry of the company?
AMLYZE (amlyze.com) is in the Software Development industry.
What products and services does the company offer?
AMLYZE (amlyze.com) lists these specialties: Risk Management , AML/CFT, Transaction Monitoring, Risk Assessment , FinTech, Banking, Anti-Financial Crime, Real Time Monitoring, Retrospective Monitoring, Sanctions screening, PEPs screening, Adverse Media screening, Customer Risk Assessment, AML Investigations, Payment Screening, Customer Screening, AML Case Management, AML Trainings, AML Risk Scoring, API, Startups, Risk Management, Regulatory Compliance, AM Compliance Solution, Transaction Monitoring for Banks, Transaction Monitoring for Fintechs, AML Professional Services, AML Consulting, Rules Library, and Purpose Screening.
When was the company founded?
AMLYZE (amlyze.com) was founded in 2019.
How many employees does the company have?
AMLYZE (amlyze.com) has 11-50 employees.
What is the company type?
The company type of AMLYZE (amlyze.com) is Privately Held.
Where is the company headquartered?
AMLYZE (amlyze.com) is headquartered in Vilnius, Vilniaus.
What is the address of the company?
The address of AMLYZE (amlyze.com) is Žalgirio gatvė 90, Vilnius, Vilniaus, 09303, Lithuania.
What are the social media accounts of the company?
The social media account of AMLYZE (amlyze.com) is LinkedIn.
Social media