About Gabrielius Erikas Bilkštys

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.

AMLYZE, a leading provider of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) solutions, is proud to announce that it has successfully onboarded Advanzia Bank, one of the most innovative digital banks in Europe, as its newest client.

Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long struggled with a fragmented and inconsistent approach to combating illicit financial activities.

AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]