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Amlyze develops transaction monitoring and risk assessment software for financial sector companies.
Founded in Lithuania in 2019, Amlyze develops software for financial sector transaction monitoring and risk assessment. Its tools automate risk assessment across customers, products, channels and geographies, as well as alerts, case management and suspicious activity reporting. In October 2024, it raised EUR 2.35 million in seed funding led by Practica Capital, with participation from Coinvest Capital and FIRSTPICK. The company also raised USD 1 million in pre-seed funding in May 2023.
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