# UAB Amlyze

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/uab-amlyze

- Industry: Software
- Headquarters: Vilnius, Lithuania
- Website: www.amlyze.com/
- Total disclosed funding: $2.6M
- Latest round: Seed (Oct 2, 2024)
- Investors on record: 4

## About

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. In May 2023, Amlyze raised USD 1 million in pre-seed funding led by investor Practica Capital, with participation from investor FIRSTPICK. As of 2023, the company has a client base that includes companies like Nexpay, Safe2Transact, Bitlocus, and many more. In October 2024, UAB Amlyze raised EUR 2.35 million in seed funding led by Practica Capital, with participation from Coinvest Capital and FIRSTPICK.

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).

The company plans to use the May 2023 funding to support its geographical expansion and product offerings.

## Funding rounds

- Seed, Oct 2, 2024, $2.6M — Practica Capital, Coinvest Capital, FIRSTPICK, Advanzia Bank

## Investors

- Practica Capital (https://capitalatlas.ai/funds/practica-capital) — Seed
- Coinvest Capital (https://capitalatlas.ai/funds/coinvest-capital) — Seed
- FIRSTPICK (https://capitalatlas.ai/funds/firstpick) — Seed
- Advanzia Bank — Seed