Wallter Cuts Transaction Latency by 84% After Implementing AMLYZE's AML Monitoring Platform

Vilnius, Lithuania - [2025 11 19] - Wallter UAB, a licensed Electronic Money Institution (EMI) regulated by the Bank of Lithuania, has partnered with AMLYZE, the RegTech company trusted by leading banks, fintechs, and marketplaces, to strengthen its anti-financial crime framework and achieve measurable performance improvements.

Since implementing AMLYZE's SaaS-based Transaction Monitoring and Payment Screening modules, Wallter has recorded an 84% reduction in SEPA Instant transaction latency, a 50% decrease in rejected transactions, and a 7 percentage-point increase in successful payment completions.

"Financial institutions need AML solutions that deliver both compliance assurance and operational performance," said Gabrielius Erikas Bilkštys, Chief Executive Officer and Co-Founder at AMLYZE.

"Our work with Wallter shows how a data-driven approach and well-designed technology can deliver measurable results - precision in detection of suspicious behavioral patterns while allowing faster legitimate payments and fewer rejections of unsuspicious transactions."

Wallter provides international payment services for corporate clients across Europe, including SEPA, SWIFT, and cross-border transfers. The company's decision to transition to AMLYZE was driven by the need for real-time transaction monitoring and the introduction of retrospective AML screening - capabilities that their previous provider could not deliver effectively.

"This partnership is a key strategic step for Wallter. Collaborating with AMLYZE allows us to enhance the reliability and transparency of our payment operations while reinforcing our commitment to compliance and client trust. It's a move that strengthens our current operations and supports our long-term growth within Europe's fintech landscape," said Isaac T. Armoni, Chairman and Founder at Wallter.

"Our customers rely on us for both speed and trust, while regulators are expecting a precision on detection of possible money laundering patterns. Balancing these demands is challenging, which is why robust technological solutions are essential," said Mihai Lescae, Chief Executive Officer at Wallter.
"AMLYZE's technology has helped us reduce transaction delays and strengthen compliance oversight at the same time. The impact was visible from day one."

Proven Results
Following the integration of AMLYZE modules, Wallter's performance metrics improved across key areas of compliance and transaction efficiency:
Metric
Former Provider (Last 3 Months) Improvement (Post-AMLYZE Implementation)
Average SEPA Instant Response Time 11.2 s -84% latency
Rejection Rate 14% -50%
Successful Transaction Rate 86% +7 pp

Additionally, AMLYZE enabled Wallter's team to deploy 20 standard and 2 custom retrospective monitoring rules, supported by in-depth calibration training and post-implementation support.

About AMLYZE
AMLYZE is a Software-as-a-Service (SaaS) RegTech company guided by the belief that compliance and innovation can work hand in hand to make anti-financial crime a strategic advantage.
Its platform offers a full suite of AML/CFT modules, including real-time and retrospective transaction monitoring, customer risk assessment, investigations, and PEP, sanctions, and adverse media screening.
Trusted by Vinted Pay, Advanzia Bank, and other leading institutions, AMLYZE helps financial organizations enhance their compliance efficiency and stay ahead of evolving regulatory demands.
Founded by a team of AML experts and former regulators, AMLYZE has been repeatedly recognized for its innovation in the field of financial crime prevention.
In April 2025, the company launched AMLTRIX - a collaborative framework helping institutions worldwide detect and mitigate illicit financial activity more effectively.
For more information, visit amlyze.com, or follow AMLYZE on LinkedIn and X.

About Wallter
Wallter UAB is a licensed Electronic Money Institution (EMI), supervised by the Bank of Lithuania. The company provides comprehensive cross-border payment solutions for corporate clients across Europe, including business accounts, corporate cards, SEPA and SWIFT transfers, and other essential financial tools.
Founded in 2017 and licensed in 2028, Wallter is headquartered in Vilnius, Lithuania with offices in Italy, Romania and Israel. The fintech combines cutting-edge financial technology with a robust compliance framework to deliver secure, efficient, and innovative payment services.
For more information, visit wallter.com, or follow Wallter on Linkedin.

Media Contacts:
Paulius Čiulada
AMLYZE Chief Marketing and Communications Officer
Tel: +370 685 67836
Email: paulius.ciulada@amlyze.com

Mihaela Iacob
Wallter Marketing Manager
Email: mihaelam@wallter.com

Žalgirio str. 90, 09303 Vilnius, Lithuania

About AMLYZE
AMLYZE is a Software-as-a-Service (SaaS) RegTech company guided by the belief that compliance and innovation can work hand in hand to make anti-financial crime a strategic advantage.
Its platform offers a full suite of AML/CFT modules, including real-time and retrospective transaction monitoring, customer risk assessment, investigations, and PEP, sanctions, and adverse media screening.
Trusted by Vinted Pay, Advanzia Bank, and other leading institutions, AMLYZE helps financial organizations enhance their compliance efficiency and stay ahead of evolving regulatory demands.
Founded by a team of AML experts and former regulators, AMLYZE has been repeatedly recognized for its innovation in the field of financial crime prevention.
In April 2025, the company launched AMLTRIX - a collaborative framework helping institutions worldwide detect and mitigate illicit financial activity more effectively.
For more information, visit amlyze.com, or follow AMLYZE on LinkedIn and X.

About Wallter
Wallter UAB is a licensed Electronic Money Institution (EMI), supervised by the Bank of Lithuania. The company provides comprehensive cross-border payment solutions for corporate clients across Europe, including business accounts, corporate cards, SEPA and SWIFT transfers, and other essential financial tools.
Founded in 2017 and licensed in 2028, Wallter is headquartered in Vilnius, Lithuania with offices in Italy, Romania and Israel. The fintech combines cutting-edge financial technology with a robust compliance framework to deliver secure, efficient, and innovative payment services.
For more information, visit wallter.com, or follow Wallter on Linkedin.

This release was published on openPR.