AMLYZE
AMLYZE is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
Free for buyers: describe your use case and we check it against AMLYZE and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.
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)
- Ownership / control: no change of control on record
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 How we verify → · Official website: amlyze.com · Spotted something out of date? Report a correction.
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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.
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