AMLYZE
AMLYZE is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
Who it's for
AMLYZE is built for teams screening customers and transactions after onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Lithuania)
What AMLYZE does
Verified licence profile
AMLYZE (Vilnius, Lithuania) - AML transaction monitoring and financial-crime software. Lithuanian RegTech; partners with iDenfy.
Verified 2026-06-25. How we verify → · Spotted something out of date? Report a correction. · Are you AMLYZE? Work with us →
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FAQ
Is AMLYZE European / EEA-based?
Yes. AMLYZE hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Lithuania.
What does AMLYZE do?
AMLYZE covers: Fraud & AML monitoring. Verified at source by Fintechnologica.