Perlas Finance Partners with AMLYZE to Strengthen Anti-Financial Crime Compliance

UAB Perlas Finance, one of Lithuania’s leading payment service providers, has chosen AMLYZE, the RegTech company trusted by banks and leading marketplaces, to further enhance its compliance framework and reinforce its fight against money laundering and other financial crimes.

Perlas Finance delivers its services through one of the largest customer service networks in Lithuania, encompassing more than 2,500 physical payment terminals nationwide. This extensive infrastructure enables the provision of essential financial services, including recurring bill payments, money transfers, mobile top-ups, and a variety of other payment solutions. Upholding the highest standards of compliance in delivering these services remains one of the company’s core commitments and strategic priorities.

By integrating AMLYZE’s innovative Software-as-a-Service (SaaS) solutions, Perlas Finance will benefit from advanced modules covering real-time and retrospective transaction monitoring, customer risk assessment, AML/CFT investigations, and PEP, sanctions, and adverse media screening. These capabilities will enable Perlas Finance to detect and mitigate suspicious activity faster and more efficiently, ensuring ongoing alignment with regulatory requirements.

“We value the opportunity to work with Perlas Finance and support one of Lithuania’s most widely used payment service networks in their mission to prevent financial crime,” said Gabrielius Erikas Bilkštys, Chief Executive Officer at AMLYZE. “Our technology is designed to help forward-thinking financial services providers like Perlas Finance stay ahead of evolving threats while meeting regulatory expectations.”

“Our customers expect speed, convenience, and security in every transaction. As we actively develop new services, we are focused on enhancing the maturity of our compliance function, and the adoption of new tools directly contributes to this goal,” said Vitalij Rakovski, Chief Executive Officer at Perlas Finance.

About AMLYZE

AMLYZE is a Software-as-a-Service (SaaS) RegTech company, guided by the belief that regulatory compliance and innovation can work hand in hand to make anti-financial crime a strategic advantage.

The company offers a comprehensive suite of solutions for all types of financial services providers, including real-time and retrospective transaction monitoring, customer risk assessment, AML/CFT investigations, and PEP, sanctions, and adverse media screening.

Trusted by Vinted Pay, the payment arm of the iconic Vinted, Europe’s largest second-hand marketplace, and Advanzia Bank, one of the most innovative digital banks in Europe, AMLYZE helps institutions stay ahead of evolving regulatory demands while enhancing operational resilience.

Its products have been developed by a team of AML experts and former regulators with extensive experience supervising financial institutions while working with central banks and law enforcement agencies. This insider knowledge has enabled AMLYZE to design advanced technology solutions that streamline AML/CFT and compliance processes to unprecedented levels of efficiency.

AMLYZE has been working on its core solutions since 2019 and started offering them in autumn 2022. The company has been repeatedly recognized for its innovations in the field of combating financial crime.

This April, AMLYZE launched AMLTRIX – a community-driven framework for understanding, detecting, and mitigating illicit financial activity, designed to help standardize the global fight against money laundering.

About Perlas Finance

UAB Perlas Finance is one of the leading payment service providers in Lithuania, holding an electronic money institution and payment institution license issued by the Bank of Lithuania. The company ensures access to bill and tax collection, cash deposits and withdrawals, bank transfers, and other financial services through its extensive nationwide retail network.

Building on its expertise, the company has also successfully expanded into digital solutions for both private and business clients, including the Perlas Go mobile app for bill payments. This year, Perlas Finance launched the development of payment initiation services (PIS) in both Lithuanian and international markets.

Currently, UAB Perlas Finance operates in Lithuania, Latvia, and Poland.