“Can a regulator-built AML/CFT SaaS platform become the compliance operating system for European fintechs, neo-banks, and crypto businesses by combining deep supervisory expertise with automated transaction monitoring and KYC integrations?”
Founded in 2019 by former financial regulators in Lithuania, Amlyze built a SaaS AML/CFT compliance platform targeting fintechs, neo-banks, and crypto businesses. The platform combines transaction monitoring, customer risk assessment, AML investigations, and sanctions screening in a single no-code environment powered by 350+ regulator-crafted rules. Rather than pivoting, Amlyze has deepened its RegTech positioning by partnering with KYC providers (Shufti Pro) and open banking data aggregators (Salt Edge) to enrich its AML signal quality, positioning itself as an all-in-one compliance layer for regulated digital finance entities across Europe.
Amlyze connects to bank accounts through Salt Edge.
Amlyze is founded in 2019 and headquartered in Vilnius, Lithuania.
Amlyze has raised $3.7M in total (latest round: Seed).
Get a read on where your own stack stands against Amlyze and the rest of its category — what they built versus bought, which providers they use, and where the gaps in your own strategy and competitive set actually are.