Wednesday, April 29, 2026

Light/Dark

Breaking News

MPE 2026: Matteo Gamba on Agentic E-commerce and Minimizing Payments Complexity FCA Reviewing Whether APRs Support Consumers’ Choices Traffic Data Collection System Analysis: How Urban Mobility Data is Transforming Infrastructure Investment in 2026 BridgeWise Partners with X to Deliver Institutional-Grade Social Sentiment for Global Markets Chubb Partners With Insify to Launch Digital Disability Insurance Anne Boden MBE, Founder of Starling Bank, Announced as Headline Speaker at the First Wales Fintech Festival Spare Unveils First Seamless Al Tareq (Open Banking) Powered Cross-Border Transactions in the GCC BYD Selects bolttech as Strategic Partner for Embedded Insurance MineHub and Mitigram Sign Memorandum of Understanding to Advance Digital Trade Finance in Commodities Jolt Capital Appoints João Rodrigues as Value Creation Partner Smarsh UK Study Shows AI Communications Surge Across Financial Services as Compliance Gaps Emerge TSAM London: NeoXam’s Blueprint for Taming Private Market Complexity with AI Sprintax: Digitizing Cross-Border Tax Recovery for a Global Ecosystem The CRO’s Role: Balancing Resilient Operations with Frictionless Customer Experiences Performativ Raises $14m Series A Led by Large European Financial Infrastructure Provider

Home » People » Vitalij Rakovski

Connect

About Vitalij Rakovski

https://www.perlasfinance.lt/

News

News

Perlas Finance partners with RegTech firm AMLYZE to enhance AML compliance and strengthen financial crime prevention across Lithuania’s nationwide payment network.

Perlas Finance Partners with AMLYZE to Strengthen Anti-Financial Crime Compliance

August 29 2025

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.

Related Companies