Fundz

Lithuanian's Amlyze Raises $1 Million To Help Its Fight Against Financial Crime

PRIVATEMay 18, 2023

Amount Raised

$1 Million

Round Type

Seed

VilniusFinancial Services

Investors

Venture Capital FundFirstpick AcceleratorPractica CapitalAmlyze

Description

Vilnius-based regtech firm Amlyze provides an anti-financial crime solutions for fintechs, neo-banks and crypto businesses. With its main customer base in the Baltics and the UK, funding in the form of a pre-seed investment round will prime the Lithuanian start-up for international expansion.

Quick answer

Amlyze raised $1 Million in a Seed round, dated May 18, 2023. Investors: Venture Capital Fund, Firstpick Accelerator, Practica Capital and Amlyze. Amlyze is based in Vilnius, Vilnius County, Lithuania.

How much did Amlyze raise?
Amlyze raised $1 Million in a Seed round on May 18, 2023.
Who invested in Amlyze?
Venture Capital Fund, Firstpick Accelerator, Practica Capital and Amlyze are named as investors in this round.
What does Amlyze do?
Achieving compliance can be complicated and challenging, but it does not have to.
Where is Amlyze based and how big is it?
Amlyze is based in Vilnius, Vilnius County, Lithuania.
Who are the decision-makers at Amlyze?
Fundz holds 1 contact at Amlyze. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Financial Services around the same time

Companies in the same sectors as Amlyze that raised within 45 days of this round, from Fundz verified event records.

  • Streamex Corp. raised $1.7M (Seed) on June 30, 2023.
  • OfColor raised $2M (Seed) on June 30, 2023.
  • Ascent Solar Technologies raised $900K (Seed) on June 29, 2023.
  • Heru raised $4M (Seed) on June 29, 2023.
  • Dinari raised $4.8M (Seed) on June 28, 2023.
  • Achieve raised $50M (Funding Round) on June 28, 2023.

Who to call at Amlyze, and when

A new round usually means Amlyze is about to hire and buy. The teams that reach out first get the meeting.

  • An alert the day Amlyze raises, hires an executive or expands, scored against what you sell
  • The decision-makers there, with verified emails
  • Who you already know at Amlyze, from your own LinkedIn network

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Company Information

Company

Amlyze

Location

Vilnius, Vilnius County, Lithuania

About

Achieving compliance can be complicated and challenging, but it does not have to. AMLYZE offers fully integrated solutions that make the process for you much more accessible, smoother, and efficient. 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.

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Fundz sees it the moment Amlyze raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.

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Amlyze raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

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