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Perlas Finance Partners with AMLYZE to Strengthen Anti-Financial Crime Compliance
UAB Perlas Finance, one of Lithuania’s leading payment service providers, has chosen AMLYZE, the RegTech company trusted by banks and leading marketplaces, to further enhance its compliance framework and reinforce its fight against money laundering and other financial crimes.
Perlas Finance delivers its services through one of the largest customer service networks in Lithuania, encompassing more than 2,500 physical payment terminals nationwide. This extensive infrastructure enables the provision of essential financial services, including recurring bill payments, money transfers, mobile top-ups, and a variety of other payment solutions. Upholding the highest standards of compliance in delivering these services remains one of the company’s core commitments and strategic priorities.
By integrating AMLYZE’s innovative Software-as-a-Service (SaaS) solutions, Perlas Finance will benefit from advanced modules covering real-time and retrospective transaction monitoring, customer risk assessment, AML/CFT investigations, and PEP, sanctions, and adverse media screening. These capabilities will enable Perlas Finance to detect and mitigate suspicious activity faster and more efficiently, ensuring ongoing alignment with regulatory requirements.
“We value the opportunity to work with Perlas Finance and support one of Lithuania’s most widely used payment service networks in their mission to prevent financial crime,” said Gabrielius Erikas Bilkštys, Chief Executive Officer at AMLYZE. “Our technology is designed to help forward-thinking financial services providers like Perlas Finance stay ahead of evolving threats while meeting regulatory expectations.”
“Our customers expect speed, convenience, and security in every transaction. As we actively develop new services, we are focused on enhancing the maturity of our compliance function, and the adoption of new tools directly contributes to this goal,” said Vitalij Rakovski, Chief Executive Officer at Perlas Finance.
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