AMLYZE
AMLYZE is a Vilnius-based RegTech company that provides an all-in-one AML/CFT compliance SaaS platform — transaction monitoring, screening, risk scoring, and investigations — for banks, fintechs, EMIs, BaaS providers, and crypto VASPs across Europe.
- Company typePrivate
- Founded2019
- HeadquartersVilnius, Lithuania
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What AMLYZE does
AMLYZE (UAB AMLYZE) is a Vilnius-based RegTech company founded in 2019 that provides an all-in-one AML/CFT compliance SaaS platform for banks, fintechs, EMIs, BaaS providers, crypto VASPs, and alternative finance platforms. The platform consists of five integrated modules — Transaction Monitoring, Customer Risk Assessment, AML Investigations, Customer Screening, and Payment Screening — built on a cloud-native, microservices-based, API-first architecture and supported by 350+ ex-regulator-crafted rules and a no-code rule editor. Its ML-powered screening engine applies 40+ matching parameters with multilingual support (Latin, Cyrillic, Greek) and reports false-positive rates below 1% in sanctions screening and 0.4% in independent testing. Adjacent offerings include the AMLTRIX knowledge graph (launched April 2025), a Sanctions Screening Performance Test, Transaction Monitoring Rule Performance Review, and regulator-led training services. The platform is ISO/IEC 27001:2022 certified and aligned with GDPR and DORA requirements. AMLYZE monetizes via hybrid SaaS subscriptions combining platform access fees with usage-based pricing tied to transaction and screening volumes, supplemented by fixed-price advisory services (e.g., EUR 8,000 Sanctions Screening Performance Test) and professional services.
AMLYZE sells primarily through enterprise field sales targeting regulated financial institutions, with go-live timelines of 4-12 weeks, and augments direct sales with a channel partner ecosystem that includes core banking platforms (Skaleet, Tuum, SaaScada, Plumery, Aura Cloud), KYC/identity providers (Ondato, iDenfy, Shufti Pro, TransactionLink), data providers (LexisNexis, OpenSanctions), and crypto compliance partners (Notabene, Blockreg). The company serves 20+ institutions including Advanzia Bank, Vinted Pay, European Merchant Bank, LCKU (Lithuania's largest credit union group), WALLETTO, Vialet, Nexpay, NEO Finance, and KREDA, with primary markets in the Baltic States, the UK, and broader Europe. Its founding team is anchored by former Bank of Lithuania, ECB, EBA, FIU, and Western Union personnel, and the company has raised approximately EUR 3.35M to date (USD 1M pre-seed in May 2023 led by Practica Capital and EUR 2.35M seed in October 2024) to fund international expansion and the development of an AI-powered cross-border information-sharing platform.
AMLYZE firmographics
Firmographics- Name
- AMLYZE
- Legal name
- UAB AMLYZE
- Website
- https://amlyze.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- AMLYZE is a Vilnius-based RegTech company that provides an all-in-one AML/CFT compliance SaaS platform — transaction monitoring, screening, risk scoring, and investigations — for banks, fintechs, EMIs, BaaS providers, and crypto VASPs across Europe.
- Ownership category
- akta.pro rank
AMLYZE industry classification
Industry- Product category
- AML Compliance Software
- NAICS
- Custom Computer Programming Services (541511), Computer Systems Design Services (541512), Computer Systems Design and Related Services (54151), Other Scientific and Technical Consulting Services (54169)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Integrated Systems Design (7373)
- akta.pro primary industry
- AML/CTF Transaction Monitoring & Case Management (FSAGAFAC)
- akta.pro secondary industries
- AML Transaction Monitoring & Typology Detection (FSAMAMAB), AML Case Management, Alerts & Workflow Orchestration (FSADALAH), Financial Crime Compliance (AML/KYC/Sanctions) (EDABADAD)
Keywords
Where AMLYZE is headquartered
LocationHeadquarters
- HQ city
- Vilnius
- HQ country
- Lithuania
- HQ region
- Europe
Offices1 record
Markets served
AMLYZE business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- SaaS Subscription - Platform Access Fee: Annual or monthly subscription for platform access. Pricing tiers based on transaction volumes with platform access fee and usage-based fee components. Supports yearly, monthly, or pay-as-you-go options.
- Usage-based Fees: Variable fees based on transaction volumes and screening volumes. Additional services such as integrations, support, or advisory priced separately. Cost grows predictably with volume.
- Professional Services - Advisory & Training: AML advisory services including Transaction Monitoring Rule Performance Review and Sanctions Screening Performance Test. Training programs delivered by former regulators.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Hybrid | Monthly | SaaS subscription with platform access and usage-based components |
| Other | One time/ perpetual license | Sanctions Screening Performance Test - fixed price service |
Go-to-market motion4 records
Distribution channels4 records
Marketing channels9 records
AMLYZE product offering
Product offeringCore offering
AMLYZE provides an all-in-one AML/CFT compliance SaaS platform for banks, fintechs, and crypto businesses. The platform combines five integrated modules — transaction monitoring, customer risk assessment, AML investigations, customer screening, and payment screening — supported by a no-code rules editor, 350+ ex-regulator-crafted rules, and a machine learning-powered screening engine with 40+ matching parameters. The company also offers advisory services (Transaction Monitoring Rule Performance Review and Sanctions Screening Performance Test), AML/CFT training delivered by former regulators, and the AMLTRIX AML knowledge graph.
Product overview
AMLYZE is an all-in-one AML/CFT compliance SaaS platform offering five integrated modules: Transaction Monitoring (real-time and retrospective detection of suspicious activity), Customer Risk Assessment (dynamic KYC scoring), AML Investigations (case management with SAR/STR automation), Customer Screening (sanctions/PEP/adverse media with <1% false positives), and Payment Screening (counterparty and BIC screening). The platform leverages 350+ ex-regulator-crafted rules and a no-code rule editor, with results seamlessly flowing between modules. Advisory services include Transaction Monitoring Rule Performance Review and Sanctions Screening Performance Test. The 2025 launch of AMLTRIX introduced an AML knowledge graph for structuring money laundering typologies.
Differentiator
Problem solved
Functional benefit
Products and services
- Transaction Monitoring Intelligent, automated transaction monitoring module that detects suspicious activity in real time and retrospectively for banks, fintechs, EMIs, and crypto businesses. Combines configurable scenarios, alert deduplication, and targeted alert logic to reduce false positives.
- Customer Risk Assessment Dynamic, data-driven KYC risk scoring module that evaluates customer, product, channel, and geography in a single model and automatically updates risk profiles as new data or behaviors emerge. Designed for compliance teams at regulated financial institutions.
- AML Investigations Case management workspace for AML investigators with prioritized triage queues, automated SAR/STR and CTR pre-filling, 360-degree customer view, and complete audit trail. Reduces SAR/STR filing time and resolves cases up to 3x faster than manual processes.
- Customer Screening Screening engine for real-time checks against global sanctions, PEPs, and adverse media with precision tuning achieving less than 1% false positive rate. Screens individuals and legal entities using 40+ matching parameters with multilingual support (Latin, Cyrillic, Greek).
- Payment Screening High-performance screening of counterparties, BICs, payment details, and ultimate parties with deep-field matching and false positive rates as low as 0.2%. Base setup handles up to 10 transactions per second and integrates with Transaction Monitoring for automatic holds.
- Transaction Monitoring Rule Performance Review Advisory service reviewing the effectiveness of a client's AML/CFT transaction monitoring rules using historical transactions, alerts, and case outcomes, delivered with an evidence pack and prioritized remediation roadmap for governance and audit discussions.
- Sanctions Screening Performance Test Independent assessment of sanctions screening effectiveness using 50,000+ test records (including 10,000+ fabricated names) to compare client system performance against AMLYZE's matching engine. Fixed price €8,000 with a 60% discount if AMLYZE does not deliver 2x efficiency improvement.
- AMLTRIX AML knowledge graph product structuring money laundering tactics, techniques, and risk indicators into an accessible format for compliance teams, regulators, and financial institutions to enhance financial crime prevention understanding.
- AML/CFT Training Training programs covering AML 101, AML for board members, international sanctions, and effective transaction monitoring, delivered by former regulators for compliance teams and boards of financial institutions.
Quantifiable outcome
- 62% fewer false positives in alerts
- +10 more outcomes
Companies that use AMLYZE
Customer profileNamed customers19 records
Segments5 records
Ideal customer profiles5 records
AMLYZE technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration14 records
AI capability8 records
Feature8 records
AMLYZE partnerships and signals
Strategic signalPartnerships
13 partnerships are on record, tiered core and minor.
- WALLETTOcoreWALLETTO, Lithuanian EMI, selected AMLYZE to strengthen AML/CFT compliance across its growing payment ecosystem. Full product suite integration including transaction monitoring, customer risk assessment, and screening tools.
- ProfitusminorLithuanian real estate crowdfunding platform selected AMLYZE to strengthen client risk management and automate compliance processes as it scales operations.
- Vinted PaycoreAMLYZE partnered with Vinted Pay to provide AML/CFT compliance monitoring during onboarding and payment processes. Real-time and retrospective transaction monitoring for European payments expansion.
- European Merchant Bank (EMBank)coreLicensed business bank in Vilnius selected AMLYZE to enhance AML/CFT compliance framework. Implementation of full product suite to improve risk detection, investigations, and operational resilience.
- Aura CloudcoreStrategic partnership to increase the effectiveness and efficiency of the fight against financial crime. Aura Cloud provides next-generation AI digital banking platform with 6,500+ API connections.
- NotabenecoreCollaboration to enhance crypto transaction compliance in line with new EU travel rule. Notabene provides SafeTransact platform for travel rule compliance and sanctions screening.
- Shufti ProcorePartnership to enhance AML services by providing clients with unrivalled suite of AML and KYC solutions. Shufti Pro offers KYC, KYB, KYI, AML screening, e-IDV, and OCR solutions.
- TuumcorePartnership to extend next-generation core banking offering with special anti-FinCrime solutions. Tuum allows banks to replace legacy systems.
- SkaleetcoreCollaboration to take FinCrime prevention among financial institutions to new level. Skaleet offers SaaS Core Banking Platform with 40+ clients and 10M+ users.
- iDenfycorePartnership to expand clients' reach and gain new ones. iDenfy provides identity verification services and fraud prevention tools with AI and biometric authentication.
- OndatocorePartnership to help financial institutions match business growth with risk exposure. Ondato provides KYC, identity verification, and business customer onboarding solutions.
- LexisNexis Risk SolutionscorePartnership for compliance ecosystem. LexisNexis provides innovative technologies, information-based analytics, decisioning tools serving customers in 180+ countries.
- Blockreg AdvisorsminorOutsourced operations partner. Boutique regulatory and compliance consultancy specializing in cryptoassets based in London, UK.
Scale indicators12 records
Recent moves6 records
Expansion highlights6 records
AMLYZE competitors and assessment
Company assessmentDirect peers
- Napier AI: UK-based AML/financial crime compliance platform with transaction monitoring, customer screening, and AI-enhanced risk scoring. Directly comparable product offering to AMLYZE, also targeting mid-market banks and fintechs in the UK/European market.
- ComplyAdvantage: London-based AML/KYC platform offering transaction monitoring, customer screening, and adverse media detection to banks and fintechs globally. Most direct comparable to AMLYZE's core product suite with broader geographic reach and significantly more capital raised (>$100M).
- Featurespace: UK-based adaptive behavioral analytics platform for fraud and AML, serving global tier-1 banks and payment processors. Comparable in transaction monitoring capabilities with stronger enterprise positioning than AMLYZE.
- Lucinity: Iceland-based AML software platform combining transaction monitoring, customer risk scoring, and case management with a focus on human-AI collaboration. Comparable mid-stage AML RegTech competitor serving banks and fintechs in Europe.
- Sumsub: Global identity verification and AML/KYC platform with transaction monitoring, sanctions screening, and case management. Comparable full-stack AML offering with a stronger crypto and fintech focus overlapping AMLYZE's customer segments.
- ThetaRay: AI-powered AML and sanctions screening platform with strong positioning in cross-border payments and crypto compliance. Comparable in ML-driven false positive reduction and crypto VASP coverage, both targeting fintech and crypto segments.
- Silent Eight: Singapore-headquartered AML/compliance platform specializing in name screening, transaction monitoring, and alert resolution using AI. Direct competitor in customer/payment screening and investigations workflow, with strong tier-1 bank references.
Emerging players
- Notabene: Crypto-native Travel Rule compliance and sanctions screening platform. Partner and adjacent competitor in the crypto AML space, specializing in VASPs and travel rule compliance that overlaps AMLYZE's crypto transaction monitoring capability.
Broad incumbents
- NICE Actimize: Enterprise financial crime, AML, and fraud platform from NICE Ltd., serving the largest global banks. Competes with AMLYZE in enterprise AML transaction monitoring and screening but with vastly larger scale, longer deployment cycles, and tier-1 bank dominance.
- SAS Anti-Money Laundering: Enterprise AML and financial crimes suite from SAS Institute, widely deployed across global tier-1 banks. Established incumbent with broader analytics portfolio and deep legacy relationships that AMLYZE must displace to grow upmarket.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights6 records
Customer concentration
AMLYZE social profiles
Digital presenceAMLYZE compliance and trust
Trust signalCompliance2 records
AMLYZE financial estimates
Financial estimateRevenue estimate
Valuation estimate
AMLYZE leadership team
Management profileNumber of profiles
Profiles14 records
AMLYZE funding detail
Funding detailFunding overview
Funding rounds2 records
Investors6 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
AMLYZE M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about AMLYZE
What does AMLYZE do?
AMLYZE provides an all-in-one AML/CFT compliance SaaS platform for banks, fintechs, and crypto businesses. The platform combines five integrated modules — transaction monitoring, customer risk assessment, AML investigations, customer screening, and payment screening — supported by a no-code rules editor, 350+ ex-regulator-crafted rules, and a machine learning-powered screening engine with 40+ matching parameters. The company also offers advisory services (Transaction Monitoring Rule Performance Review and Sanctions Screening Performance Test), AML/CFT training delivered by former regulators, and the AMLTRIX AML knowledge graph.
Is AMLYZE a public or private company?
AMLYZE is a private company. It is classified as venture growth investor backed and is currently operating.
When was AMLYZE founded?
AMLYZE was founded in 2019. It employs 11 to 50 people.
Where is AMLYZE based?
AMLYZE is headquartered in Vilnius, Lithuania, in the Europe region.
How does AMLYZE make money?
Three revenue lines are on record. SaaS Subscription - Platform Access Fee is the primary driver. The others are usage-based Fees and professional Services - Advisory & Training.
Who are AMLYZE's main competitors?
Direct peers on record are Napier AI, ComplyAdvantage, Featurespace, Lucinity, Sumsub, ThetaRay and Silent Eight. Notabene is listed as an emerging player. Broad incumbents are NICE Actimize and SAS Anti-Money Laundering.
Does AMLYZE have an API?
Yes. AMLYZE offers a modern API layer enabling rapid, bi-directional data exchange for consolidating data, streamlining workflows, and integrating with existing systems. The API supports seamless onboarding with consulting and calibration included. A self-service sandbox lets users test scenarios before moving to production. Pricing is subscription-based with platform access and usage-based components. Developer documentation is at api.amlyze.com.
What industry is AMLYZE in?
AMLYZE's product category is AML Compliance Software. Its primary akta.pro industry code is FSAGAFAC, AML/CTF Transaction Monitoring & Case Management, with a secondary code of FSAMAMAB, AML Transaction Monitoring & Typology Detection. Its NAICS code is 541511 and its SIC code is 7370.