About AMLYZE
AMLYZE is a Financial Services company based in Vilnius (Lithuania) founded in 2019 by Alexandre Pinot and Gabrielius Erikas Bilkstys. Online risk assessment, case management, and transaction monitoring are provided. AMLYZE has raised $3.61 million across 2 funding rounds from investors including Advanzia, Practica Capital and FIRSTPICK. Its chief executive, as recorded, is Gabrielius Erikas Bilkstys. Its website amlyze.com draws about 11 thousand monthly visits. AMLYZE offers products and services including Transaction Monitoring, Customer Risk Assessment, AML Investigations, Customer Screening, and Payment Screening. Its focus areas include FinTech, RegTech and Suite.
Company details
Founded in 2019 and based in Vilnius, Lithuania, AMLYZE operates as an online platform in the financial compliance sector. Risk assessment tools are utilized for automated customer profiling, while case management solutions track suspicious activities. Transaction monitoring occurs in real-time and post-event formats, supported by a rules editor and automated reporting features for financial institutions.
- Headquarters Vilnius, Lithuania
- Founders Alexandre Pinot, Gabrielius Erikas Bilkstys
- SectorsFinancial Services
- Email••••••••
- Website amlyze.com
- Social LinkedIn X YouTube
- Total Equity Funding$3.61M (USD)
in 2 rounds
- Latest Funding Round$2.61M (USD), Seed
Oct 2024
- InvestorsAdvanzia
& 7 more
Products & Services of AMLYZE
AMLYZE offers a comprehensive portfolio of products and services, including Transaction Monitoring, Customer Risk Assessment, AML Investigations, Customer Screening, and Payment Screening.
Analyzes financial transactions to detect suspicious activities and ensure compliance.
Assesses customer risks for money laundering and terrorist financing threats.
Automates case management and reporting for anti-money laundering inquiries.
Screens customers against sanctions and watch lists to mitigate risks.
Monitors payments for compliance with AML/CFT regulations and identifies threats.
Apps and channels of AMLYZE
its YouTube channel AMLYZE has 54 subscribers and 8 videos.
Videos from AMLYZE
The most watched videos on AMLYZE's YouTube channel, AMLYZE (54 subscribers). Click a video to play it here.
More on AMLYZE.
Funding Insights of AMLYZE
AMLYZE has successfully raised a total of $3.61M across 2 strategic funding rounds. The most recent funding activity was a Seed round of $2.61 million completed in October 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $3.61M
- Total Rounds 2
- Last Round Seed — $2.61M
- First Round $1M
(May 2023)
- Investors Count 8
All 2 funding rounds of AMLYZE with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct 2024 | $2.61M | Seed | – | Practica Capital | |
| May 2023 | $1M | Seed | – | Practica Capital |
8 investors in total: 6 institutional and 2 angel.
Investors in AMLYZE
AMLYZE has secured backing from 8 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Advanzia, Practica Capital and FIRSTPICK.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Seed to growth VC firm funding companies in the Baltics | practica.vc | Vilnius, Lithuania | ||
A venture capital fund and accelerator for Baltic tech startups. | 2022 | firstpick.vc | Vilnius, Lithuania | |
| coinvest.lt | ||||
A network for angel syndicates and startup board members is operated. | ngl.vc | Vilnius, Lithuania | ||
| notion.site | ||||
DD Donatas Dailide | Angel investor and co-founder of Persistence Capital, focusing on early-stage startups. | unknown_ca2c9a79ace14cb39 | ||
GB Gintas Balciunas | Lithuanian angel investor in India, focusing on tech startups and innovation. | unknown_3145fda950944f4ea | ||
Online direct bank | 2005 | advanzia.com | Schuttrange, Luxembourg |
Investor details for AMLYZE
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- Complete investor list
- Round participation
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People of AMLYZE
8 people are tracked at AMLYZE (7 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
Alexandre Pinot | Co-Founder | Leadership |
Gabrielius Erikas Bilkstys | Co-Founder & CEO | Leadership |
Paulius Čiulada | Chief Marketing And Communications Officer | Leadership |
Mindaugas Petrauskas | Head Of Financial Crime Prevention | Leadership |
Aleksandr Lazutkin | Chief Product Officer | Leadership |
Tadas Češkevičius | Chief Business Development Officer | Leadership |
Dominykas Stankevičius | Head Of Data Science And Analytics | Leadership |
Evaldas Kazlauskas | Product Owner | Team |
Complete people profiles for AMLYZE
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of AMLYZE
3 dated milestones of AMLYZE across 5 years, from founding to its latest funding, stage changes and deals.
- Founded AMLYZE is founded.
- Funding First funding round of $1.0M.
- Funding Latest funding round, Seed, of $2.6M.
Web traffic of AMLYZE
The website of AMLYZE (amlyze.com) receives about 11.4K visits a month.
- Monthly visits11.4K
▼ 3.3% vs previous month
Websites whose visitors overlap most with AMLYZE. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| complyadvantage.com | 100% | 162.4K | #203,243 | View details | |
| intellectdesign.com | 89% | 97.7K | #317,206 | View details | |
| skaleet.com | 89% | 13K | #1,922,788 | View details | |
| prove.com | 89% | 66.7K | #510,452 | View details | |
| temenos.com | 89% | 334K | #102,414 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 12 similar websites and full traffic analytics for AMLYZE
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- 12 similar websites
- Audience overlap
- Engagement analytics
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Related news about Amlyze
Complete news archive for AMLYZE
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Frequently Asked Questions about AMLYZE
AMLYZE was founded in 2019 and raised its 1st funding round 4 years after it was founded.
AMLYZE is headquartered in Vilnius, Lithuania.
Gabrielius Erikas Bilkstys is the CEO of AMLYZE, as recorded in our data. They have also founded this company.
AMLYZE is a funded company, having raised a total of $3.61M across 2 funding rounds to date. The company's 1st funding round was a Seed of $1M, raised on May 2023.
Founded in 2019 and based in Vilnius, Lithuania, AMLYZE operates as an online platform in the financial compliance sector. Risk assessment tools are utilized for automated customer profiling, while case management solutions track suspicious activities. Transaction monitoring occurs in real-time and post-event formats, supported by a rules editor and automated reporting features for financial institutions.
AMLYZE offers Transaction Monitoring, Customer Risk Assessment, AML Investigations, Customer Screening, and Payment Screening.
AMLYZE has 8 investors. Key investors include Advanzia, Practica Capital, FIRSTPICK, CoInvest Capital, and NGL.