AMLYZE Strengthens its Team Further with Ex-regulators

  • RegTech
  • 23.03.2023 09:00 am

AMLYZEa fast-developing RegTech startup that helps fintechs, crypto businesses, banks, and other regulated entities to fight against financial crime, is strengthening its team with anti-money laundering expert Eglė Kontautaitė, former Head of the Money Laundering Prevention Division at the Bank of Lithuania.

"I see AMLYZE as a leader in automated AML solutions, and I have ideas on how to further improve the experience of existing and potential customers, thus further consolidating this leadership on an international level. I’m confident that my experience as part of the main Lithuanian financial market supervisory authority, working closely with financial service providers both in their supervision and later in advising them on how to properly comply with the legislation, will benefit AMLYZE and its customers.  

I look closely at mistakes in complex areas where they are not tolerated and the consequences of violations are painful in every way, not only in terms of enforcement actions by the regulator but also in terms of loss of reputation in a market where reputation is crucial for sustainable business relationships with clients and partners," says E. Kontautaitė.

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