AMLYZE has successfully secured €2.35 million in seed funding to develop a pioneering cross-border information-sharing platform aimed at enhancing anti-financial crime capabilities for financial institutions.

Target Information

AMLYZE is an innovative RegTech company specializing in solutions to combat financial crime. By providing advanced Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) services to banks, FinTech companies, and Virtual Assets Service Providers (VASPs), AMLYZE is poised to transform the landscape of financial compliance. The recent closure of a €2.35 million seed funding round marks a crucial milestone for AMLYZE, allowing it to expand its offerings to larger corporate and institutional clients.

Industry Overview

The anti-financial crime industry is growing rapidly, driven by increasing regulatory scrutiny and the need for financial institutions to comply with international standards. In Europe, particularly in the Baltics, regulatory pressures continue to escalate as governments and institutions seek to curb money laundering and financing of terrorism. The implementation of stringent AML/CFT regulations has led to a significant demand for technology-driven solutions that can simplify compliance processes.

The RegTech sector, which focuses on using technology to solve regulatory challenges, is also witnessing substantial growth. Financial institutions are increasingly turning to RegTech