ML Consulting advises payment and e-money institutions, crypto-asset service providers and other regulated firms on anti-money laundering, operational resilience and AI regulation. It also builds the automation that makes compliance work efficient and demonstrable.
Regulatory advice and the automation that puts it into practice, with one accountable adviser.
Gap analyses, frameworks and readiness work for firms supervised under EU financial regulation.
Solutions that take repetitive compliance and operations work off your team, with human approval at every decision and a full audit trail.
Native iPhone and iPad applications for clients who need a mobile tool, available as a complementary service.
Application developmentEach service has a defined scope, written deliverables and a fixed fee agreed before work begins.
A structured comparison of your AML/CTF framework with the Anti-Money Laundering Regulation, so that remediation can be planned well before the date of application.
An independent review of how your AML/CTF framework works in practice, for firms preparing for an inspection, an authorisation or growth.
Practical compliance with the Digital Operational Resilience Act, with a focus on third-party arrangements and the register of information.
An inventory and classification of the AI systems your firm develops or uses, and the measures the AI Act requires of you.
Help in choosing, contracting and tuning onboarding, screening and transaction-monitoring software that fits your risk profile.
Support for firms applying for or extending an authorisation, and for responding to supervisory requests.
A defined path from first conversation to delivery, with the fee fixed before any work starts.
A confidential conversation about your situation, obligations and timelines, without charge or obligation.
Scope, deliverables, timeline and a fixed fee, agreed in writing before work begins.
Findings referenced to the relevant articles, or solutions delivered and tested on your own cases.
Remediation follow-up, regulatory updates and maintenance of what was built, as needed.
Mantvydas Levickis founded ML Consulting after more than twelve years in compliance and financial-crime prevention. His work has covered AML investigations at a global payments company, sanctions analysis at an international bank, and Chief Compliance Officer roles at EU-licensed e-money and crypto-asset firms, including service on a management board.
He has also designed and published 15 iOS applications. That gives the firm a practical understanding of how compliance requirements translate into working software.
Full profileVendor-neutral advice. Any commercial relationship with a software provider is disclosed in writing.
A non-disclosure agreement on request before details are shared. Client data is never used to train AI models.
Automation prepares the work; qualified people make the decisions, and every step is logged.
Findings are referenced to the article of the regulation they rely on.
Anything else you would like to know? Arrange a consultation or write to mantvydas@mlconsulting.lt.
No. ML Consulting provides regulatory compliance consulting. Where a formal legal opinion is required, it works alongside your legal counsel.
Payment and e-money institutions, crypto-asset service providers, lenders and other obliged entities, mainly in Lithuania and the wider EU. Automation work is also available to businesses outside financial services.
No. These require specialised platforms. ML Consulting helps you select and tune one, and automates the compliance work around it.
Each engagement has a fixed fee, set out in an engagement letter together with the scope and deliverables before work begins.
Lithuanian, English and German.
A confidential first conversation about your obligations, deadlines or project. You will receive a reply within one working day.
