Basic info
Industry
software development
Sectors
AML/CFT
Anti-Financial Crime
Banking
Software
Real Time Monitoring
Retrospective Monitoring
Financial Services
Transaction Monitoring
Compliance
FinTech
Risk Assessment
Risk Management
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