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447 Lithuanian AMLYZE partners with TransactionLink to revolutionize AML/KYC automation

ArcticStartup
Nurcin Metingil @ ArcticStartup · 01/03/2024 04:11 EDT

Lithuanian AMLYZE partners with TransactionLink to revolutionize AML/KYC automation

AMLYZE, a startup from Vilnius focusing on regulatory technology, has teamed up with TransactionLink, a no-code platform based in Berlin that specializes in helping businesses with Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. AMLYZE, established by experts with experience in regulating financial institutions, offers tools to monitor transactions, assess risks, and conduct investigations […]

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