Basic info
Industry
software development
Sectors
Transaction Monitoring
Retrospective Monitoring
Financial Services
Risk Assessment
Compliance
Real Time Monitoring
Banking
Anti-Financial Crime
Risk Management
FinTech
Software
AML/CFT
Date founded
2019
Funding rounds raised
Total raised
$1M
from 2 investors over 2 rounds
A
AMLYZE raised $1M on May 18, 2023
Investors: Practica Capital and FIRSTPICK