Key facts
- It has raised $3.7M; the latest was Seed Round ($2.6M) in Oct 2024.
- Notable investors include Mastercard Lighthouse, CoInvest Capital, FIRSTPICK, Advanzia Bank, Bulgarian Expansion Bridge — 9 tracked in total.
- Status: Privately Held (backing).
- ·The complete investor list — 9 names
- ·Watchlist + deal alerts for Amlyze
- ·The full record, as it builds
Funding rounds
No funding rounds for Amlyze are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Amlyze
Developer of a risk assessment and transaction monitoring platform designed to help avoid reputational and financial damages. The company's platform offers sustainable services to minimize financial and white-collar crime, thus actualizing companies' internal standards and avoiding reputational and financial damage, enabling clients to fulfill their compliance obligations imposed by the regulators to increase security levels.
- Sector
- Information Technology
- HQ
- Vilnius, Lithuania
- Founded
- 2019
- Employees
- 32
- Website
- amlyze.com/
- Ownership
- Privately Held (backing)
Amlyze doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in Amlyze shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on Amlyze in its N-PORT filings yet. We sweep new filings monthly.