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Found 32 results on "AMLYZE"

AMLYZE and Perlas Finance team up for anti-financial crime compliance

04 Sep 2025 / 5 min read / Fraud and Fincrime

Lithuania-based Perlas Finance has selected AMLYZE to further optimise its compliance framework and support it in mitigating money laundering and other financial crimes.

NewsFraud and Fincrime

Skaleet

16 Jun 2025 / 5 min read / Payments

Cloud-Native, Modular, and 100% API

Company InformationPayments

Lithuania's LCKU Group selects AMLYZE for compliance tech

10 Jun 2025 / 5 min read / Fraud and Fincrime

The LKU credit union group in Lithuania has appointed AMLYZE as its core provider of compliance technology under a newly signed long-term agreement.

NewsFraud and Fincrime

AMLYZE onboards Advanzia Bank as its latest client, expanding into Europe

27 May 2025 / 5 min read / Fraud and Fincrime

AMLYZE, a provider of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) solutions, has onboarded Europe-based Advanzia Bank as its latest client and investor.

NewsFraud and Fincrime

AMLYZE secures EUR 2.35 mln in seed funding for a new platform

02 Oct 2024 / 5 min read / Fraud and Fincrime

Regtech company specialising in anti-financial crime solutions AMLYZE has secured EUR 2.35 million in a seed funding round for a new platform.

NewsFraud and Fincrime

AMLYZE reveals strategic partnership with Notabene

06 Aug 2024 / 5 min read / Crypto, Web3 and CBDC

Regtech company AMLYZE has announced a new partnership with Notabene, a platform specialising in detecting high-risk crypto activity.

NewsCrypto, Web3 and CBDC

AMLYZE and Aura Cloud partner to combat financial crime

29 May 2024 / 5 min read / Fraud and Fincrime

AMLYZE, a RegTech firm specializing in anti-financial crime, has announced a strategic partnership with Aura Cloud, a provider of next-generation AI digital banking platforms.

NewsFraud and Fincrime

The Paypers global partnerships analysis Q4 2023 – banking and fintech

22 Mar 2024 / 5 min read / Fintech

The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.

Expert viewsFintech

AMLYZE partners with Satchel

22 Jan 2024 / 5 min read / Fraud and Fincrime

Lithuania-based regtech AMLYZE has announced its partnership with Satchel, aiming to enhance digital banking compliance standards.

NewsFraud and Fincrime

AMLYZE partners with TransactionLink

03 Jan 2024 / 5 min read / Fraud and Fincrime

Lithuania-based regtech AMLYZE has announced its partnership with Berlin-based TransactionLink in order to optimise the overall landscape of AML and KYC automation.

NewsFraud and Fincrime

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The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.