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.

Banking

Technology

Risk & Compliance

AMLYZE

Gabrielius Erikas Bilkstys

Mindaugas Petrauskas

Alexandre Pinot

Mantas Zabarauskas

Tadas Češkevičius

Paulius Čiulada

Gediminas Radikas

Aleksandr Lazutkin

The Engineering Team at AMLYZE is responsible for developing and maintaining the software and data solutions that help streamline compliance processes for financial institutions. This team of seasoned professionals, including data scientists and software engineers, focuses on creating advanced technologies to prevent financial and white-collar crime, enhancing security measures, and ensuring regulatory obligations are met efficiently.

Engineering Team

Leadership Team

Business Development

Engineering Team

About

Team members

Other teams at AMLYZE

Leadership Team

Business Development