Profitus Strengthens AML Risk Management, Selects AMLYZE to Support Scalable and Automated Compliance

UAB Profitus Crowdfunding, the operator of the Profitus real estate crowdfunding and peer-to-peer (P2P) investment platform, has selected AMLYZE, a RegTech provider focused on modern, technology-driven compliance solutions, to strengthen its client risk management processes and support the platform’s continued growth.

The partnership reflects Profitus’ commitment to responsible growth and investor protection at a time when alternative investing and crowdfunding are becoming increasingly popular across Europe. As investor numbers grow and platforms scale, effective and automated client risk management becomes a critical pillar of sustainable operations and regulatory alignment.

By partnering with AMLYZE, Profitus is moving away from fragmented, manual processes and adopting a more structured, automated approach to assessing and managing client risk – enabling the platform to scale efficiently while maintaining high compliance standards.

“Investing is becoming a more mainstream topic, and crowdfunding platforms are attracting a growing number of new investors,” said Gabrielius Erikas Bilkštys, CEO and Co-Founder of AMLYZE. “When a platform grows, it is essential to properly assess client risk and ensure that adequate attention is paid to risk management from day one. We are pleased to see Profitus taking this step and replacing manual tools, such as spreadsheets, with an automated and structured approach that supports both efficiency and regulatory expectations.”

Monika Petrulevičienė, Chief Operating Officer at Profitus, commented:

“As a regulated crowdfunding platform, investor trust and compliance are fundamental to our operations. As we scale, it is essential that our risk management processes scale with us. We selected AMLYZE for their innovative, highly compliant solutions and the exceptional regulatory expertise of their core team. Working with professionals who have helped shape fintech regulation and AML frameworks gives us strong confidence that this partnership will strengthen our client risk management in an automated, reliable, and future proof way, supporting both compliance and long-term platform growth”.

The collaboration highlights a broader trend across the crowdfunding and alternative finance sector: as platforms mature and attract a wider investor audience, reliance on manual risk assessment tools is no longer sufficient. Advanced RegTech solutions are increasingly becoming a foundational element of modern, scalable crowdfunding operations.

This partnership marks another milestone for AMLYZE in expanding its footprint beyond traditional banks and fintechs, supporting regulated crowdfunding and investment platforms as they navigate growth, investor protection, and evolving regulatory expectations.

About AMLYZE

AMLYZE is a Software-as-a-Service (SaaS) RegTech company dedicated to merging regulatory precision with modern technological innovation. The company provides a comprehensive suite of tools for financial institutions, including real-time and retrospective transaction monitoring, customer risk assessment, AML/CFT investigations, and PEP, sanctions, and adverse media screening.

Trusted by more than 20 financial institutions across two continents, including Vinted Pay and Advanzia Bank, AMLYZE supports banks, EMIs, fintechs, and payment businesses in staying ahead of evolving regulatory requirements while enhancing operational resilience. AMLYZE’s products were developed by a team of former regulators and AML experts with extensive experience supervising financial institutions and working with central banks and law enforcement agencies.

AMLYZE has been recognized as one of Europe’s 250 fastest-growing startups by Sifted in 2025, backed by the Financial Times. In the Sifted 250 list, AMLYZE ranked 181st, achieving a 132.89% two-year compound annual growth rate (CAGR) – a testament to its rapid expansion and growing global footprint.

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.

Last year, 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.

For more information, visit AMLYZE website, LinkedIn, or X pages.

About Profitus

Profitus is a prominent Lithuanian-based real estate crowdfunding and peer-to-peer (P2P) lending platform, founded in 2017 and authorized by the Bank of Lithuania. The platform acts as an intermediary connecting investors seeking attractive returns with real estate developers and businesses looking for funding.

Operating in a regulated environment, Profitus focuses on transparency, investor protection, and sustainable growth, contributing to the development of the alternative finance and crowdfunding ecosystem in Lithuania and beyond.