Company

AMLYZE

Rocket Ship Rating

Rocket Ship Rating: 78 out of 100

Making anti-FinCrime your strategic edge

Also known as UAB AMLYZE

Banking & lending
Crypto & blockchain
Legal, compliance & govtech

Status: Operatingas of 2026-09-17
Business model: B2B
Headquarters: Vilnius, Lithuania
Customers: Chosen by leading banks & innovators
Legal name: UAB AMLYZE

Open relationship map

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Record updated 17 September 2026

About

Where regulatory compliance meets innovation

Funding snapshot

Latest round: Undisclosed

Funding rounds

Pre seed: Recorded
Round: Recorded

Products

Web: AML Investigations
Web: Customer Risk Assessment
Web: Customer Screening
Web: Payment Screening
Web: Transaction Monitoring