About AMLYZE
AMLYZE is a company based in Vilnius (Lithuania) founded in 2019 by Alexandre Pinot and Gabrielius Erikas Bilkstys.. AMLYZE has raised $3.61 million across 2 funding rounds from investors including Advanzia, Practica Capital and FIRSTPICK. AMLYZE offers products and services including Transaction Monitoring, Customer Risk Assessment, AML Investigations, Customer Screening, and Payment Screening. AMLYZE operates in a competitive market with competitors including IDnow, Alloy, Parallel Markets, Craft and Advance Intelligence Group, among others.
- Headquarter Vilnius, Lithuania
- Founders Alexandre Pinot, Gabrielius Erikas Bilkstys
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Sectors
Financial Services
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Email
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Phone
*********
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Website
*********
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$3.61 M (USD)
in 2 rounds
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Latest Funding Round
$2.61 M (USD), Seed
Oct 02, 2024
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Investors
Advanzia
& 7 more
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Employee Count
Employee Count
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
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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 Total Funding
- Total Rounds 2
- Last Round Seed — $2.6M
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First Round
First Round
(18 May 2023)
- Investors Count 8
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct, 2024 | Amount | Seed - AMLYZE | Valuation | Practica Capital | |
| May, 2023 | Amount | Seed - AMLYZE | Valuation | Practica Capital |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Seed to growth VC firm funding companies in the Baltics
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Founded Year | Domain | Location | |
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A venture capital fund and accelerator for Baltic tech startups.
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Founded Year | Domain | Location | |
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by AMLYZE
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - AMLYZE
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Amlyze Comparisons
Competitors of AMLYZE
AMLYZE operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDnow, Alloy, Parallel Markets, Craft and Advance Intelligence Group, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Software solutions for private market investors
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| domain | founded_year | HQ Location |
Craft is recognized for providing supply chain resilience solutions.
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| domain | founded_year | HQ Location |
Provides loans, risk management solutions and merchant service platform
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| domain | founded_year | HQ Location |
Cloud-based big data and fraud prevention solutions are offered.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Amlyze
Frequently Asked Questions about AMLYZE
When was AMLYZE founded?
AMLYZE was founded in 2019 and raised its 1st funding round 4 years after it was founded.
Where is AMLYZE located?
AMLYZE is headquartered in Vilnius, Lithuania.
Who is the current CEO of AMLYZE?
Gabrielius Erikas Bilkstys is the current CEO of AMLYZE. They have also founded this company.
Is AMLYZE a funded 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 18, 2023.
What does AMLYZE do?
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.
Who are the top competitors of AMLYZE?
AMLYZE's top competitors include IDnow, Craft and Parallel Markets.
What products or services does AMLYZE offer?
AMLYZE offers Transaction Monitoring, Customer Risk Assessment, AML Investigations, Customer Screening, and Payment Screening.
Who are AMLYZE's investors?
AMLYZE has 8 investors. Key investors include Advanzia, Practica Capital, FIRSTPICK, CoInvest Capital, and NGL.