AMLYZE, a provider of anti-financial crime solutions for financial services and cryptocurrency firms, recently announced it had concluded a $1 million pre-seed investment led by Practica Capital with participation from the Firstpick accelerator and VC fund.
The news comes about a month after AMLYZE announced a platform integration with banking software provider Skaleet.
“As our mission is to help the world overcome financial crime, we have assembled a core team comprising seasoned IT and anti-financial crime professionals, as well as former regulators and supervisors with backgrounds in central banking and law enforcement,” CEO and co-founder Gabrielius Bilkštys said in a news release. We consider ourselves industry experts who possess an insider’s perspective on the sector, enabling us to assist financial institutions in meeting escalating regulatory requirements and enhancing their compliance efficiency.”
