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AMLYZE

AMLYZE Revenue

Software DevelopmentFlag of LTVilnius, Vilnius County, Lithuania21-50 Employees

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AMLYZE revenue & valuation

Annual revenue$2,908,870
Revenue per employee$86,000
Estimated valuation?$9,400,000
Total funding$3,700,000

Key Contact at AMLYZE

Flag of LT

Reda Samoskiene

Product Owner

Company overview

HeadquartersŽalgirio gatvė 90, City Business Center - Entrance B, Vilnius, Vilniaus 09303, LT
Website
Keywords
Risk Management, Banking, Risk Assessment, Fintech, Aml/Cft, Real Time Monitoring, Transaction Monitoring, Anti-Financial Crime, Adverse Media Screening, Retrospective Monitoring, Sanctions Screening, Peps Screening
Founded2019
Employees21-50
Socials

AMLYZE Email Formats

AMLYZE uses 2 email formats. The most common is {first initial} (e.g., j@amlyze.com), used 52.2% of the time.

FormatExamplePercentage
{first initial}
j@amlyze.com
52.2%
{first name}
john@amlyze.com
47.8%

About AMLYZE

Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered. Let us take care of what we do best, so you can do the same! Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough. At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients not only to fulfil their compliance obligations imposed by the regulators but to increase security levels to a higher level, actualizing companies' internal standards and avoiding reputational and financial damage.

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry
Senior
C-Suite

Employees by Department

AMLYZE has 15 employees across 5 departments.

Departments

Number of employees

Funding Data

Explore AMLYZE's funding history, including investment rounds, total capital raised, and key backers.

Funding Date
Round
Amount
Link to Article
2023-06-182$1,100,000
2024-11-023$2,600,000

Funding Insights

$3,700,000

Total funding amount

$2,600,000

Most recent funding amount

2

Number of funding rounds

AMLYZE Tech Stack

Discover the technologies and tools that power AMLYZE's digital infrastructure, from frameworks to analytics platforms.

Trendemon

Trendemon

Personalisation

reCAPTCHA

reCAPTCHA

Security

Admo.tv

Admo.tv

Advertising

Site Kit

Site Kit

Analytics

Cookie Control

Cookie Control

Cookie compliance

Cloudflare

Cloudflare

CDN

Apache HTTP Server

Apache HTTP Server

Web servers

Twitter Emoji

Font scripts

Yoast SEO Premium

Yoast SEO Premium

SEO

jQuery

jQuery

JavaScript libraries

Google Ads

Google Ads

Advertising

HTTP/3

HTTP/3

Miscellaneous

Frequently asked questions

AMLYZE is located in Vilnius, Vilnius County, LT.
AMLYZE generates an estimated annual revenue of $2,908,870. This revenue figure reflects the company's market position and business performance in its industry.
AMLYZE has an estimated valuation of $9,400,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
AMLYZE was founded in 2019, making it 7 years old. The company has established itself as a significant player in its industry over this time.
AMLYZE has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.
AMLYZE has raised a total of $3,700,000 across 2 funding rounds. This investment has helped the company grow and expand its operations.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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