AMLYZE Partners Vinted Pay to Support Compliant Expansion of Payments Platform

RegTech provider AMLYZE has entered into a strategic partnership with Vinted Pay, the payments subsidiary of European second-hand marketplace Vinted, as the company expands its proprietary payment infrastructure across multiple markets. The collaboration is designed to support Vinted Pay’s gradual rollout with robust anti-money laundering and counter-terrorist financing (AML/CFT) controls embedded directly into its payment operations.

Vinted, headquartered in Vilnius, Lithuania, has grown into Europe’s leading marketplace for second-hand fashion and excellents, built around a mission to make second-hand the first choice worldwide. As the platform increasingly integrates Vinted Pay into its ecosystem, the partnership with AMLYZE adds a critical compliance layer to ensure secure onboarding, transaction monitoring, and customer risk assessment.

The move highlights the growing importance of RegTech partnerships as large and navigate complex regulatory requirements across jurisdictions.

Supporting Vinted Pay’s Step-by-Step Market Expansion

Vinted Pay is being introduced progressively across Vinted’s markets, reflecting a measured approach to payments expansion in a highly regulated environment. By integrating AMLYZE’s technology, Vinted Pay gains access to both real-time and retrospective transaction monitoring, alongside customer designed to meet AML/CFT obligations.

This framework assists ensure that as new users are onboarded and payment volumes increase, compliance processes scale in parallel. Rather than treating compliance as a downstream control, the partnership embeds risk management directly into the core of Vinted Pay’s payment flows.

According to AMLYZE, its platform supports continuous monitoring throughout the customer lifecycle, allowing Vinted Pay to adapt controls as its footprint grows and regulatory expectations evolve across diverse European markets.

RegTech Expertise Backed by European Regulatory Experience

AMLYZE positions itself as a specialist RegTech Software-as-a-Service provider, with a team drawn from some of Europe’s most influential regulatory and financial institutions. Its professionals bring experience from the , the European Banking Authority, the Financial Intelligence Unit, the Bank of Lithuania, and major financial corporations.

This regulatory pedigree is a key component of the partnership, particularly as Vinted Pay operates within the European payments landscape, where scrutiny around AML, fraud prevention, and consumer protection remains intense.

Gabrielius Erikas Bilkštys, CEO and Co-Founder of AMLYZE, highlighted the importance of the collaboration, saying: “We are proud to partner with Vinted, a key player in the online marketplace industry.” He added that “our advanced answers will support Vinted Pay in maintaining strict compliance standards, including as onboarding progresses, assisting ensure it continues to be a secure and trusted platform for its users.”

Building Trust as Payments Become Central to Marketplaces

For large digital marketplaces like Vinted, payments are no longer a peripheral feature but a central component of the user experience. Owning the payment relationship allows platforms to improve efficiency, reduce friction, and strengthen customer loyalty, but it also brings heightened regulatory responsibility.

Vinted Pay’s partnership with AMLYZE reflects a broader trend among marketplaces to invest ahead in compliance infrastructure as they expand financial services capabilities. By doing so, platforms aim to protect users while avoiding regulatory setbacks that can sluggish growth.

Modestas Tursa, VP of Payments at Vinted, emphasized this focus on trust, stating: “Vinted Pay is dedicated to providing a secure and reliable payment experience for our community.” He added that “the expertise and innovative technology of AMLYZE assists ensure we continue to foster trust within our platform as we gradually introduce and scale Vinted Pay across markets.”

Real-Time Monitoring and Retrospective Analysis

A key element of AMLYZE’s offering is the combination of real-time transaction monitoring with retrospective analysis. This dual approach allows potential risks to be identified as they occur, while also enabling deeper reviews of historical activity to uncover patterns or anomalies that may not be immediately visible.

For a high-volume marketplace like Vinted, where transactions are frequent and often low in individual value, this capability is particularly significant. Automated monitoring assists manage scale, while retrospective analysis supports ongoing risk calibration and regulatory reporting.

The partnership ensures that Vinted Pay’s compliance framework can evolve alongside its payments business, rather than relying on static rules that may become outdated as user behavior and regulatory expectations change.

A Model for Marketplace-Led Financial Services

The collaboration between AMLYZE and Vinted Pay underscores how RegTech providers are becoming strategic partners rather than simple vendors. As marketplaces increasingly operate payment services, compliance technology must be flexible, scalable, and aligned with .

For AMLYZE, the partnership reinforces its role in supporting large consumer platforms as they transition into . For Vinted Pay, it provides assurance that compliance standards are upheld consistently as the service expands.

Together, the two companies are positioning compliance not as a constraint, but as an enabler of sustainable growth—assisting Vinted Pay scale securely while maintaining the trust of regulators and users alike.