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Lithuanian P2P lending platform Savy taps Amlyze for compliance solutions | Fintech InShorts: Latest fintech news, analysis by experts

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Lithuanian P2P lending platform Savy taps Amlyze for compliance solutions

By Laura M

October 11, 2023

Lithuanian P2P lending and crowdfunding platform Savy chooses Amlyze as its primary compliance solutions provider for international expansion.

Facts

Savy, operated by Bendras finansavimas, partners with Amlyze for compliance solutions.
They will utilize Amlyze’s core modules, including customer risk assessment, retrospective transaction monitoring, case management, and international sanctions screening.
Founded in 2014, Savy claims to be Lithuania’s first P2P lending platform and is supervised by the Bank of Lithuania.
Savy has disbursed over €80 million in loans since its launch, with 40,000+ investors and 200,000+ registered borrowers.
Gabrielius Bilkštys, CEO and founder of Amlyze, emphasizes the importance of compliance in light of evolving regulations.
Danatas Čerjazdanovas, CEO of Bendras finansavimas, trusts market experts to navigate international expansion amidst stricter regulations.

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