WALLETTO Partners with AMLYZE to Advance AML/CFT Compliance Across Its Payment Ecosystem

WALLETTO, a European-licensed electronic money institution and all-in-one fintech platform headquartered in Lithuania, has selected AMLYZE, the RegTech company trusted by fast-growing fintechs and digital banks, to strengthen its anti-money laundering (AML) and counter-financial crime capabilities. 

As a principal issuer and acquirer with direct Visa and Mastercard partnerships, WALLETTO provides secure, scalable solutions for card issuance, acquiring, and electronic payments, including SEPA and SWIFT services. Its integrated infrastructure enables businesses to launch, grow, and expand globally with speed and compliance confidence.

By integrating AMLYZE's cloud-native AML/CFT platform, WALLETTO will reinforce its compliance framework across its growing payment ecosystem. The partnership reflects AMLYZE's continued expansion in the Baltic region, where it is steadily building a strong portfolio of financial institutions served with best-in-class compliance solutions.

"Welcoming WALLETTO to our client portfolio is a particularly meaningful milestone for us," said Gabrielius Erikas Bilkštys, CEO and Co-Founder at AMLYZE. "WALLETTO is one of the largest fintechs in Lithuania, and this partnership reflects our commitment to the Baltic market, which we consider our home. We are proud to be the compliance partner of choice for leading institutions in this region and to continue growing our portfolio of clients served here."

"At WALLETTO, maintaining the highest standards of compliance, security, and operational resilience is a fundamental part of our long-term growth strategy," said Migle Soltysiak, Member of the Management Board at WALLETTO.

"Our collaboration with AMLYZE marks an important step in further strengthening WALLETTO's AML/CFT and fraud prevention management framework. The implementation of advanced transaction monitoring, screening, and risk scoring solutions supports the continued development of a robust compliance infrastructure and efficient risk management processes across our payment ecosystem. This collaboration supports our commitment to delivering secure, innovative, and trusted payment services to our partners and clients while continuing to scale our operations responsibly across international markets."

WALLETTO will be adopting the full AMLYZE product suite, including Transaction Monitoring, Customer Risk Assessment, AML Investigations, Customer Screening, and Payment Screening.

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 nearly 30 financial institutions across two continents, including Advanzia Bank and EMBank, AMLYZE supports EMIs, digital banks, 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.

AMLYZE is the author of AMLTRIX – the community-driven framework designed to standardize the global fight against money laundering by providing a unified approach to detecting and mitigating illicit financial activity.

About WALLETTO

WALLETTO is a European-licensed electronic money institution (EMI) and all-in-one fintech platform headquartered in Lithuania.

As a principal issuer and acquirer with direct Visa and Mastercard partnerships, WALLETTO provides secure, scalable solutions for card issuance, acquiring, and electronic payments, including SEPA and SWIFT services.

Its integrated infrastructure enables businesses to launch, grow, and expand globally with speed and compliance confidence.