Lithuanian regtech startup AMLYZE partners with Mano Bank to expand its banking technology footprint

Lithuanian RegTech startup AMLYZE has signed an agreement with Mano Bank to provide the bank with a platform for anti-money laundering (AML) and financial crime prevention. The partnership will see Mano Bank adopt AMLYZE’s technology to centralise customer risk assessment, transaction monitoring, customer and payment screening, and compliance investigations. The platform is designed to automate repetitive tasks, consolidate risk-related information and help compliance teams identify potential financial crime risks more efficiently. The agreement adds another financial institution to AMLYZE’s customer base as the company expands its presence in the banking and financial services sector. AMLYZE develops software for anti-money laundering...

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