Amlyze
PrivateLast Round
Seed
Oct 2, 2024
Total Funding Raised
$3.69M
Company Overview
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 Identity, Digital Banking
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Keywords
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% | |
Amlyze Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Oct 2, 2024 | ||||
| Pre Seed | May 18, 2023 |
Key People
Founding team and executive leadership
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.
- Jul 1, 2025
Recognized as one of Europe's 250 fastest-growing startups by Sifted.
Amlyze Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Amlyze's valuation, stock price, and market status.