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Fintech Day 2024 - Mindaugas Petrauskas, Head of Financial Crime Prevention - AMLYZE
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At Fintech Day, we interviewed Mindaugas Petrauskas, Head of Financial Crime Prevention at AMLYZE. Mindaugas brings over three decades of law enforcement experience to the fintech sector, specializing in financial crime investigations. This unique background significantly contributes to AMLYZE's distinction in the regulatory technology (RegTech) space, offering specialized services for fintechs, crypto companies, and banks. The diverse expertise within the AMLYZE team, particularly in compliance and financial crime prevention, facilitates the development of targeted solutions for combating financial crime.
AMLYZE's scaling strategy focuses on expanding its presence beyond Lithuania, targeting European markets such as the UK, Netherlands, and Poland. Mindaugas highlighted the importance of forming partnerships with significant entities in these regions as part of their growth plan.
Regarding advancements in anti-money laundering (AML) and financial crime prevention, AMLYZE is keen on incorporating artificial intelligence (AI) and other technological solutions to enhance their services. The company aims to stay ahead of criminals by minimizing the time lag in updating their systems with the latest fraudulent patterns and methods.
Mindaugas expressed admiration for the overwhelming turnout at Fintech Day in Lithuania, noting the significant support from government officials and international attendees. This, he believes, showcases Lithuania's cohesive approach between the government and fintech sector, driving the country's success as a fintech hub.
The key takeaway from the event, according to Mindaugas, is the maturation of the fintech sector in Lithuania, underscored by the presence of high-profile leaders such as the President of Lithuania. He encourages those unfamiliar with the Baltic fintech and RegTech scenes to explore the region's vibrant ecosystem, highlighting Vilnius as a central hub for innovation and collaboration in the sector.
AMLYZE's scaling strategy focuses on expanding its presence beyond Lithuania, targeting European markets such as the UK, Netherlands, and Poland. Mindaugas highlighted the importance of forming partnerships with significant entities in these regions as part of their growth plan.
Regarding advancements in anti-money laundering (AML) and financial crime prevention, AMLYZE is keen on incorporating artificial intelligence (AI) and other technological solutions to enhance their services. The company aims to stay ahead of criminals by minimizing the time lag in updating their systems with the latest fraudulent patterns and methods.
Mindaugas expressed admiration for the overwhelming turnout at Fintech Day in Lithuania, noting the significant support from government officials and international attendees. This, he believes, showcases Lithuania's cohesive approach between the government and fintech sector, driving the country's success as a fintech hub.
The key takeaway from the event, according to Mindaugas, is the maturation of the fintech sector in Lithuania, underscored by the presence of high-profile leaders such as the President of Lithuania. He encourages those unfamiliar with the Baltic fintech and RegTech scenes to explore the region's vibrant ecosystem, highlighting Vilnius as a central hub for innovation and collaboration in the sector.
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