Amlyze, a RegTech startup, receives a USD 1 million seed investment

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Amlyze, a RegTech startup based in Vilnius, has closed a USD 1 million pre-seed funding round led by Practica Capital, with participation from Lithuania’s Firstpick accelerator and venture capital fund.

Amlyze is a Software-as-a-Service (SaaS) provider of anti-financial crime technology that includes transaction monitoring in real-time and in the past, customer risk analysis, and AML investigation. The company plans to use the new funds to expand internationally and to introduce new core functionalities.

The company’s current clientele is primarily concentrated in the Baltic States and the United Kingdom.

Read More: RegTech startup Amlyze snags $1 million pre-seed investment

TalkFintech Bureau
TalkFintech Bureauhttps://talkfintech.com
TalkFintech is focused on the latest financial sector technologies and tools- covering all tech used by banks, investors, insurance, and wealth management sectors- and also conversations on retail financial management tools.

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