Fundz

AMLYZE raised €2.35M in a seed funding round led by Practica Capital to develop a cross-border information-sharing platform for anti-financial crime.

PRIVATEOct 02, 2024

Amount Raised

€2.35 Million

Round Type

Seed

VilniusFinancial Services

Investors

Gintas BalčiūnasNglAdvanzia BankCoinvest CapitalFirstpickDonatas DailidėPractica Capital

Description

AMLYZE has successfully closed a €2.35 million seed funding round, aiming to accelerate the development of its innovative services for financial institutions. The funding will support the build-out of a cutting-edge platform leveraging AI and synthetic data for compliance processes.

Quick answer

Amlyze raised €2.35 Million in a Seed round, dated October 2, 2024. Investors: Gintas Balčiūnas, Ngl, Advanzia Bank, Coinvest Capital, Firstpick, Donatas Dailidė and Practica Capital. Amlyze is based in Vilnius, Vilnius County, Lithuania.

How much did Amlyze raise?
Amlyze raised €2.35 Million in a Seed round on October 2, 2024.
Who invested in Amlyze?
Gintas Balčiūnas, Ngl, Advanzia Bank, Coinvest Capital, Firstpick, Donatas Dailidė and Practica Capital 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.

  • SeQura raised $432M (Funding Round) on November 16, 2024.
  • StretchDollar raised $2M (Seed) on November 15, 2024.
  • Synctera raised $13M on November 15, 2024.
  • Wyden raised $15M (Series B) on November 14, 2024.
  • Prodigy Finance raised $310M (Funding Round) on November 14, 2024.
  • Collektr raised $1.3M (Pre-Series A) on November 14, 2024.

Who to call at Amlyze, and when

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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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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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