Amlyze
The primary offering is an anti-money laundering software platform that combines risk assessment, transaction monitoring, and case management, employing automated processes to improve the identification of financial crimes. It features customizable alert management and a comprehensive library of risk scoring rules, designed to maintain a low false-positive rate in sanctions screening for compliance purposes.
- Category: Compliance / Governance / Risk
- Location: Vilnius, Vilniaus Miestas, Lithuania
- Founded: 2019-01-01
- Total funding: 3679481
- Website: https://amlyze.com
Product & Features
- Provides independent audits to identify gaps in AML and sanctions frameworks.
- Offers data-driven testing of monitoring and screening systems without preparation.
- Reduces false positives by up to 62% with a library of over 400 risk scoring rules.
- Completes investigations in three times less time compared to manual methods.
- Conducts targeted AML/CFT audits to enhance compliance readiness and uncover weaknesses.
- Delivers actionable insights and recommendations to optimize transaction monitoring rules.
- Evaluates sanctions screening systems for effectiveness using controlled test data.
- Provides expert consultations on STR drafting and complex AML investigations.
Notable Customers
- Advanzia Bank
- Vinted
- BlockReg Advisors
Founders & Team
- Gabrielius Bilkštys — CEO & Co-Founder
Recent News
- How Advanzia Bank manages financial crime risks with AMLYZE (2025-09)
- How Vinted Pay manages financial crime risks with AMLYZE (2025-06)
Similar Companies
Frequently Asked Questions
What is Amlyze?
The primary offering is an anti-money laundering software platform that combines risk assessment, transaction monitoring, and case management, employing automated processes to improve the identification of financial crimes. It features customizable alert management and a comprehensive library of…
What does Amlyze do?
Provides independent audits to identify gaps in AML and sanctions frameworks. Offers data-driven testing of monitoring and screening systems without preparation. Reduces false positives by up to 62% with a library of over 400 risk scoring rules.
Who are Amlyze's customers?
Amlyze's customers include Advanzia Bank, Vinted, BlockReg Advisors.
Who founded Amlyze?
Amlyze was founded by Gabrielius Bilkštys.
What category does Amlyze fall under?
Amlyze is a legal technology company in the Compliance / Governance / Risk category.
Where is Amlyze based?
Amlyze is based in Vilnius, Vilniaus Miestas, Lithuania.