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amlyze.com · Vilnius, Lithuania (Žalgirio str. 90, Entrance B, 09303 Vilnius) · Europe · founded Core product development since 2019; introduced to market in autumn 2022 · team Gabrielius Erikas Bilkštys (Co-Founder & CEO), Jekaterina Govina (Co-Founder and Head of Partnerships & Regulatory Affairs), Alexandre Pinot (Co-Founder, Head of Strategy & Innovations). Includes ex-regulators with AML compliance expertise from EBA, European Commission, Council of the EU, and Lithuania's Financial Crime Investigation Service. As of 2023, team size 15-20 employees including data scientists, engineers, and AML experts · Pre-seed €1M (2023) raised with Baltic Angel Investors, Pre-IPO €2.35M Series A (2024). Recognized on CB Insights Fintech 100 2025, Chartis FCC50 Market Disruptor 2026. Participated in Central Bank of Ireland's Innovation Sandbox. Sifted named AMLYZE one of Europe's fastest-growing startups · trust 0/4
Where regulatory compliance meets innovation / Making anti-FinCrime your strategic edge
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