Amlyze
PrivateLast Round
Seed
Oct 2, 2024
Total Funding Raised
$3.69M
Company Overview
Amlyze operates in FinTech and is based in Vilnius. Its latest recorded funding round was a Seed round in October 2024.
Amlyze is a regulatory technology company that provides a SaaS-based risk assessment and transaction monitoring platform designed to help financial institutions, fintechs, and crypto businesses combat financial crime and meet regulatory compliance requirements.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Digital Banking
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Amlyze Comparables
Compare Amlyze with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Salv | 86% | |
| Sanction Scanner | 86% | |
| Lucinity | 84% |
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Amlyze Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Oct 2, 2024 | ||||
| Pre Seed | May 18, 2023 |
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Key People
Founding team and executive leadership
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Amlyze Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Practica Capital | Seed, Pre Seed |
| Advanzia Bank | Seed |
| Coinvest Capital | Seed |
| FIRSTPICK | Seed, Pre Seed |
| NGL Ventures | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jan 15, 2026
RegTech SaaS provider partners with Vinted's payments subsidiary.
- Sep 1, 2025
Building an AML/CFT information-sharing framework to simplify fraud detection.
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Recent news
Latest coverage and updates
- partners_withNov 3, 2026
AMLYZE partners with Mano Bank AB in Lithuania on Nov 3rd '26 to provide an anti-money laundering and financial crime prevention platform covering customer risk assessment, transaction monitoring, screening, and compliance investigations.
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Amlyze Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about Amlyze's valuation, stock price, and market status.
Is Amlyze a public or private company?
Amlyze is a private company.
What is the current stock price of Amlyze?
Amlyze is a private company, so its shares have no public market price. Caplight tracks Amlyze's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Amlyze worth (valuation)?
Valuation information for Amlyze is not publicly available.
Can I buy Amlyze stock?
Amlyze shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Amlyze's last funding round?
Amlyze's most recent funding round was Seed on October 2, 2024.
Who are the main investors in Amlyze?
Key investors in Amlyze include Practica Capital.
Will Amlyze IPO soon?
No public IPO plans have been announced for Amlyze.
How can I track Amlyze secondary market activity?
Caplight tracks bids, offers, and trades in Amlyze's shares on secondary markets.