About Gabrielius Erikas Bilkštys

WALLETTO, a European-licensed electronic money institution and all-in-one fintech platform headquartered in Lithuania, has selected AMLYZE, the RegTech company trusted by fast-growing fintechs and digital banks, to strengthen its anti-money laundering (AML) and counter-financial crime capabilities.

UAB Profitus Crowdfunding, the operator of the Profitus real estate crowdfunding and peer-to-peer (P2P) investment platform, has selected AMLYZE, a RegTech provider focused on modern, technology-driven compliance solutions, to strengthen its client risk management processes and support the platform’s continued growth.

AMLYZE, a leading RegTech company and Software-as-a-Service (SaaS) provider, announces its partnership with Vinted Pay, the payments subsidiary of the European online marketplace for second-hand items, Vinted. As Vinted gradually expands the use of Vinted Pay across its markets, AMLYZE’s technology supports a compliant and secure rollout.

UAB Perlas Finance, one of Lithuania’s leading payment service providers, has chosen AMLYZE, the RegTech company trusted by banks and leading marketplaces, to further enhance its compliance framework and reinforce its fight against money laundering and other financial crimes.

AMLYZE, a leading provider of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) solutions, is proud to announce that it has successfully onboarded Advanzia Bank, one of the most innovative digital banks in Europe, as its newest client.

Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long struggled with a fragmented and inconsistent approach to combating illicit financial activities.

AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]