Amlexa
Curated by SignalKYC and AML solutions ensuring compliance through advanced technology and expertise.
Overview
Amlexa specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, offering a range of services intended to assist businesses in fulfilling regulatory compliance obligations. Their services encompass identification, verification, risk assessment, and monitoring solutions, which may be particularly useful for organizations that require non-face-to-face customer identification and real-time AML onboarding. Amlexa employs automated artificial intelligence algorithms for AML risk assessment and utilizes machine learning for transaction monitoring. The target audience includes financial institutions and businesses that need compliance measures. Amlexa addresses the complexities of AML compliance through technology and legal support, aiming to reduce risks associated with money laundering activities.
Key facts
- Founded
- 2014
- Headquarters
- Msida, Malta
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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