Amlyze

Amlyze is a Baltic RegTech platform for the full AML/CFT cycle: transaction monitoring (KYT), sanctions screening and risk assessment. According to the company, it was built by former regulators of the Bank of Lithuania and was founded in 2019.

Products - Real-time and retrospective transaction monitoring for fiat and crypto; - Customer risk scoring; - PEP and sanctions screening; - Case management.

Markets and clients Lithuania, Latvia, Estonia, Poland, the United Kingdom and the wider EU. The company says it is a favourite among European EMIs and VASPs licensed in Lithuania and Poland.

Commercial model SaaS subscription.

Who it suits Small and mid-size EMIs, payment institutions and crypto-asset service providers in the Baltics and Poland that need monitoring for both card or bank flows and crypto flows in one tool. The regulatory background of the team may help in aligning rules with supervisory expectations. Rule library, integration options and price should be requested from Amlyze.