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AMLYZE raised $1M in a pre-seed funding round led by Practica Capital and FIRSTPICK to enhance financial crime fighting tools
PRIVATEJun 05, 2024•about 2 years ago
Amount Raised
€1 Million
Round Type
Seed
VilniusFinancial Services
Investors
FirstpickPractica Capital
Description
AMLYZE has raised $1 million in pre-seed funding led by Practica Capital and FIRSTPICK to enhance its financial crime fighting tools through a strategic partnership with Aura Cloud.
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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VilniusFinancial Services