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AMLYZE supports Vinted Pay’s secure payments rollout
AMLYZE has entered into a partnership with Vinted Pay, the payments subsidiary of European second-hand marketplace Vinted, as the platform expands its in-house payments...
EMBank and AMLYZE strengthen AML compliance operations
European Merchant Bank and AMLYZE have entered into a strategic partnership focused on strengthening the bank’s AML and counter-terrorist financing controls.
The partnership has been...
Amlyze named key compliance partner for LCKU credit union group
Amlyze has entered into a long-term partnership with Lietuvos centrinė kredito unija (LCKU), Lithuania’s first and largest central credit union.
According to Finextra, LCKU represents...
AMLYZE garners €2.35m in seed funding to combat financial crime
AMLYZE, a RegTech company, has successfully closed a €2.35m seed funding round.
Amlyze and Plumery’s partnership aims to set industry standards
AMLYZE, a renowned RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have recently announced their strategic partnership. This collaboration aims to redefine the FinTech landscape by integrating advanced anti-financial crime capabilities with innovative digital banking services.
Kreda chooses Amlyze for state-of-the-art compliance software
Amlyze, a firm known for its anti-financial crime tools, has recently been chosen by Kreda, a major united central credit union in Lithuania.
Lithuanian RegTech Amlyze garners $1m pre-seed investment
Amlyze, a RegTech startup based out of Vilnius, has scored $1m in a pre-seed investemtn rounded headed by Practica Capital.
