UAB Amlyze

SoftwareSeedVilnius, Lithuaniaamlyze.com

Latest round

Seed

Last raised

Oct 2024

Total raised

$2.6M

Investors

4

About UAB Amlyze

Founded in 2019 by its CEO, Gabrielius Bilkštys, head of innovation, Alexandre Pinot, and based in Vilniaus, Lithuania, Amlyze UAB, operates as a software company that develops software for transaction monitoring and risk assessment in the financial sector. As of 2023, the company has a client base that includes companies like Nexpay, Safe2Transact, Bitlocus, and many more. The company offers various software solutions that include the AMLYZE Risk Assessment Module, used to automate the risk assessment process covering customer, product, channel, and geography. The company also provides the AMLYZE Monitoring Module, used for automating alerts and case management solutions that help companies file suspicious activity reports (SARs).

Who invested in UAB Amlyze

4 investors across 1 round

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Funding rounds

  1. Seed

    Oct 2, 2024

    Amount

    $2.6M

    Investors

    Locked

Questions about UAB Amlyze

Who invested in UAB Amlyze?

UAB Amlyze has 4 investors on record across 1 venture round. Sign up free to see every VC on the cap table and the rounds they joined.

How much funding has UAB Amlyze raised?

UAB Amlyze has raised 1 venture round. Sign up free to see how much each round raised and the total.

When did UAB Amlyze last raise money?

UAB Amlyze's most recent round on record is a Seed, in Oct 2024.

What does UAB Amlyze do?

Founded in 2019 by its CEO, Gabrielius Bilkštys, head of innovation, Alexandre Pinot, and based in Vilniaus, Lithuania, Amlyze UAB, operates as a software company that develops software for transaction monitoring and risk assessment in the financial sector.

Where is UAB Amlyze headquartered?

UAB Amlyze is headquartered in Vilnius, Lithuania.

Which VCs invest in companies like UAB Amlyze?

Among active investors with capital left to deploy, Index Ventures, European Investment Bank, Balderton Capital and Sofinnova Partners back software companies at UAB Amlyze's stage. Their profiles are linked below.

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