European Merchant Bank Selects AMLYZE to Strengthen AML Framework and Compliance

Introduction

European Merchant Bank (EMBank), a Lithuania-based financial institution with a rapidly expanding presence across the European Union, has announced a strategic partnership with AMLYZE — a leading RegTech provider of anti-money-laundering (AML) and counter-terrorist financing (CFT) solutions. The collaboration is designed to enhance EMBank’s AML compliance infrastructure, enabling the bank to strengthen its risk-detection capabilities, meet evolving regulatory expectations, and safeguard customer and market integrity.

In an era of increasingly sophisticated financial crime and tighter regulatory scrutiny across Europe, this move reflects the growing importance for banks to adopt advanced, technology-driven compliance tools that can keep pace with threats and regulations.

Why This Partnership Matters

Regulatory Compliance in a Tougher AML Environment

Banks operating within the EU are facing stricter AML/CFT regulations as authorities seek to harmonize enforcement and plug persistent gaps across jurisdictions. The EU’s planned Anti-Money Laundering Authority (AMLA) and new AML rulebook underscore the scale of regulatory transformation, with harmonized frameworks expected to take effect in coming years.

Against this backdrop, EMBank’s decision to partner with AMLYZE enables it to adopt state-of-the-art AML technology that supports both compliance and operational efficiency.

Upgrading AML Capabilities with RegTech

AMLYZE’s platform — built to help financial institutions prevent, detect, and respond to financial crime — offers a modular SaaS suite that includes:

• Real-time and retrospective transaction monitoring
• Customer risk scoring
• Sanctions and PEP screening
• Adverse media and watchlist checks

• Case management and investigative workflows

These capabilities help banks automate and streamline compliance processes while improving accuracy and responsiveness to emerging risk patterns.

For EMBank — which serves corporate clients across Europe with lending, deposit, and payment services — integrating advanced AML technology is a key enabler of safe growth and trust-based operations in competitive markets.

EMBank’s Strategic Vision

EMBank’s leadership has underscored the importance of building trust with customers and regulators alike. In recent years, the bank has scaled its product offerings while maintaining high standards of corporate governance and compliance. Partnering with AMLYZE aligns directly with that vision by embedding more rigorous, automated AML controls into its core operational workflows.

Integrating AMLYZE’s technology also positions EMBank to:

• Enhance early detection of suspicious activity
• Reduce manual compliance burdens
• Improve overall risk management performance
• Maintain regulatory readiness amid evolving EU standards

This proactive stance is particularly relevant as the EU expands harmonized compliance expectations under frameworks such as the forthcoming AMLA regime and unified rulebooks.

About AMLYZE

AMLYZE is a RegTech firm focused on anti-financial crime solutions. Built by former regulators and AML experts, the company’s tooling helps banks, fintechs, crypto firms, and payment platforms meet complex compliance challenges. Its SaaS model supports scalable deployment and continuous updates to adapt to shifting regulatory demands.

The company has recently expanded its footprint across Europe, onboarding several financial institutions that seek to modernize risk and compliance infrastructures. Clients include Advanzia Bank and other European banks and financial services providers.

Industry Context: AML Pressures and RegTech Adoption

The broader financial industry is facing heightened AML compliance pressure. Regulators across Europe have tightened surveillance and enforcement, with notable actions against institutions with insufficient controls. Within this climate, banks are increasingly turning to RegTech partners to help manage:

• Large volumes of transaction data
• Complex customer screening needs
• Real-time monitoring requirements
• Cross-border compliance and reporting

By leveraging advanced technology like AMLYZE, financial institutions can not only meet basic regulatory requirements but also embed compliance into day-to-day operations, reducing risk and supporting business scalability.

Conclusion

European Merchant Bank’s selection of AMLYZE represents a strategic investment in compliance excellence and risk resilience. By integrating advanced AML/CFT technology, EMBank aims to strengthen its financial crime prevention infrastructure, better meet regulatory expectations in the EU, and position itself for sustainable growth in a competitive banking landscape. In doing so, the bank joins a growing cohort of financial institutions embracing RegTech to future-proof compliance and operational agility.

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