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Amlex365

At AMLex Solutions, we specialize in innovative RegTech software designed to simplify AML compliance. With over two decades of expertise, our solutions help businesses manage risk assessment, transaction monitoring, and regulatory reporting, ensuring compliance 365 days a year. Trusted by financial institutions, gaming providers, and regulatory bodies worldwide, our tools are built to address the evolving challenges of financial crime prevention. Whether you're a financial institution or a gaming provider, AMLex equips you with the automation, support, and reliability you need to stay ahead.

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HeadquartersNisou, CyprusEmployees51 to 200Websiteamlex365.comLinkedIn profileLinkedIn

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LinkedIn employees

51 to 200

headcount range

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1

indexed titles

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organic / mo

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Top roles at Amlex365

1 distinct titles indexed · top 1 shown.

  • 1aml program tester

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