AMLYZE: Funding, Investors & Team (Sep 2026)
Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered. Let us take care of what we do best, so you can do the same! Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough. At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients not only to fulfil their compliance obligations imposed by the regulators but to increase security levels to a higher level, actualizing companies' internal standards and avoiding reputational and financial damage.
AMLYZE has raised $3.6M across 2 funding rounds on record, the most recent a Seed of $2.6M announced in Oct 2024.
That round is below the $14M median round size for Financial Services companies tracked on FundedIQ over the last two years.
AMLYZE Company Profile and Key Stats
Latest funding round on record: Oct 2024.
AMLYZE Funding Rounds
AMLYZE raised $1.0M in a Pre-Seed announced in May 2023.
1.4 years later, a Seed of $2.6M was announced in Oct 2024.
AMLYZE Founders and Leadership Team
Contact details for the AMLYZE team: 2 of 2 have an email address on file.
Start 14-day free trial →AMLYZE Funding Compared to Other Financial Services Startups
AMLYZE's latest round of $2.6M is below the median round in Financial Services. Medians cover the last 24 months of disclosed rounds.
Funded Startups Like AMLYZE in Financial Services and Vilnius
Companies Similar to AMLYZE
FinBee is peer-to-peer lending platform providing services to individuals and companies in Lithuania since…
The leading shopping and entertainment center development and management company in the Baltic countries -…
InRento is an approved investment platform in the European Union that focuses on buy-to-let investments. This…
Spenfi simplifies the management of payment cards, expenses, subscriptions, and invoices for employees in a…
SME Finance was created in 2016 and aims to revolutionize financing for small and medium-sized enterprises…
Ibanera operates a digital banking and payment service that can manage a range of financial needs such as…
Kevin. is a fintech company that provides an advanced account-to-account payment infrastructure to replace…
Venice Swap is a one-stop crypto exchange platform with spot, margin and P2P crypto trading functionalities…
Zenith Chain is a blockchain technology company that allows crypto-market participants to trade directly with…
Pilsenga is an online-New Generation of Private Digital Banking, The most powerful, secure, and…
Kernolab is a Fintech IT company that specializes in crafting core solutions for financial service providers.…
Monetisation platform for content creators and organisations.
AMLYZE Funding FAQs
What does AMLYZE do?
Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered. Let us take care of what we do best, so you can do the same! Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough. At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients not only to fulfil their compliance obligations imposed by the regulators but to increase security levels to a higher level, actualizing companies' internal standards and avoiding reputational and financial damage.
How much funding has AMLYZE raised?
AMLYZE has raised $3.6M across 2 rounds on record. The most recent is a Seed of $2.6M announced in Oct 2024.
When did AMLYZE last raise funding?
AMLYZE's most recent funding round on record is a Seed of $2.6M, announced in Oct 2024.
Who founded AMLYZE?
FundedIQ lists Alexandre Pinot (Founder) at AMLYZE.
Who is the CEO of AMLYZE?
Gabrielius Erikas Bilkstys is listed as CEO at AMLYZE.
Where is AMLYZE headquartered?
AMLYZE is based in Vilnius, Vilniaus Apskritis, Lithuania.
How many employees does AMLYZE have?
AMLYZE is in the 11-50 employee band.
How does AMLYZE's funding compare to other Financial Services startups?
AMLYZE's latest round of $2.6M is below the $14M median round size for Financial Services companies on FundedIQ across 5,745 tracked companies over the last two years.
About FundedIQ's AMLYZE Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for AMLYZE is left off this page rather than filled in.
Know who just raised. Then know who to reach.
Every newly funded startup with its round, its investors and its founders: delivered weekly by email, or searchable in the app.
Alerts from $19/mo · Pro from $99/mo. Card required, nothing charged until day 15, and we email you 3 days before that.