AMLYZE Onboards Advanzia Bank as Its Latest Client, Marking a Key Step in European Expansion

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.

Advanzia Bank, renowned for its Cards-as-a-Service solutions and digital-first approach, currently serves 2.8 million credit card customers across Europe. The bank has selected AMLYZE’s Transaction Monitoring and Customer Screening modules to strengthen its financial crime prevention framework and support scalable compliance as it diversifies its

offers and client segments. 

This partnership marks a key milestone in AMLYZE’s strategic expansion into Western Europe. Luxembourg, a global financial hub, was chosen as an entry market due to its reputation for housing leading international financial institutions.

 It’s a privilege to welcome Advanzia Bank as our newest client, said Gabrielius Erikas Bilkštys, Chief Executive Officer at AMLYZE.

This collaboration demonstrates how AMLYZE’s solutions can empower financial institutions to scale their operations, enhance compliance, and safeguard their growth. With our insider regulatory expertise and cutting-edge technology, we’re proud to support

Advanzia Bank on their journey of growth and innovation.

Beyond Partnership: Advanzia’s Commitment as an Investor

Advanzia’s belief in AMLYZE’s mission extends beyond technology adoption – it is also participating in AMLYZE’s latest investment round as an institutional investor. This dual collaboration reinforces the bank’s confidence in AMLYZE’s transformative impact on

financial crime prevention technology.

At Advanzia Bank, we’re committed to embracing innovation to strengthen our compliance framework," said Nishant Fafalia, CEO at Advanzia Bank. "Partnering with AMLYZE allows us to optimize processes, mitigate financial crime risks, and maintain regulatory

excellence. Our participation in AMLYZE’s investment round reflects our confidence in their solutions to enhance AML/CFT practices in the financial sector."

Unlocking Growth with AMLYZE’s Technology

By integrating AMLYZE’s compliance technology, Advanzia Bank reinforces its ability to monitor transactions and screen customers against sanction lists, politically exposed persons (PEP) databases, and adverse media sources. AMLYZE’s modular AML/CFT

suite ensures efficient risk detection, optimized operations, and proactive regulatory compliance – helping financial institutions stay ahead of emerging threats while scaling sustainably.