Overview
Amlsec is a company that provides a system for monitoring and analyzing financial transactions in real-time to detect fraud and abuse within financial institutions. The system helps safeguard against money laundering and terrorist financing by blocking suspicious transactions and analyzing customer behavior using artificial intelligence. It also integrates with external databases for risk analysis and creates transaction patterns based on historical data.
Financials
Revenue history (in k)
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 92 days late).
- 202514/07/2026
- 202414/07/2025
- 202302/07/2024
- 202214/07/2023
- 202115/10/2022
- 202028/09/2021
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Industry
Trademarks
Amlsec holds 1 active trademark registered with the Polish Patent Office. The first mark was filed in 2020.
| Mark | Protected until | |
|---|---|---|
| AMLSEC(word) | Mar 9, 2030 |
Authorized Representatives
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Supervisory board
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 18 | $288.44 | 15.2543% | |
Aleksandra Łagowskaage 31 | 100 | $1,602.43 | 84.7457% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 3, 2024 | Transformation |
Public aid
11 public aid cases recorded, with a total value of $908,443.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Oct 8, 2025 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $24,529$24,529 | Marszałek Województwa Lubelskiego | |
| Nov 27, 2024 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $1,394$1,394 | Marszałek Województwa Lubelskiego | |
| Jun 20, 2024 | Regional investment aid | $171.8K$171,808 | Marszałek Województwa Lubelskiego |
European Funds
5 projects co-financed from European Funds recorded, with total EU co-financing of $907,298.
| Start | Project | EU co-financing | Programme | |
|---|---|---|---|---|
| 2024-09-01 | Digitalisation of AMLSEC | $199.8K$199,825 | European Funds for Lubelskie 2021-2027 | |
| 2024-04-01 | Internationalisation of AMLSEC's offer | $57,945$57,945 | European Funds for Lubelskie 2021-2027 | |
| 2021-04-01 | Internationalization of AMLSEC Sp. z o.o. and promotion of the transaction monitoring system in foreign markets | $98,704$98,704 | Operational Programme Smart Growth |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Cmsi Groupsp. z o.o. | $515,440.70 | cmsi.pl | ||
| Safelinksp. z o.o. | $56,143.59 | safelink.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-12-12 | Share capital increase (5,000.00 PLN → 7,000.00 PLN) | |
| 2019-10-16 | Entered in the register |
FAQ
Last updated: 2026-07-15