At AML Logix, we deliver a state-of-the-art compliance monitoring platform, custom-built by industry veterans to meet the unique needs of Gambling Operators.
Our platform is designed to automate and streamline practices, empowering operators to efficiently manage both Anti-Money Laundering and Responsible Gambling requirements.
With a comprehensive suite of real-time tools, AML Logix enables operators to track, monitor, and assess customer activities proactively. Our platform's innovative design prioritises usability and adaptability, ensuring compliance processes are both seamless and effective.
Backed by decades of expertise in the gambling industry, our team of seasoned compliance professionals are dedicated to driving efficiency, transparency, and integrity.
Join us in transforming compliance into a competitive advantage.
Company Details
- Employees
- 1
- Founded
- -
- Industry
- Gambling Facilities And Casinos
- NAICS
-
Gambling IndustriesCasinos (except Casino Hotels)Other Gambling Industries
- Website
- https://www.amllogix.com
Aml Logix Questions
Aml Logix's website is https://www.amllogix.com
Aml Logix's LinkedIn profile is https://www.linkedin.com/company/aml-logix
Aml Logix has
1 employees.
View email and phone details for 1
employees at Aml Logix.
Aml Logix's industry is
Gambling Facilities and Casinos
Aml Logix's top competitors are
Frci Reunion,
Aml Australia,
Aml & Governance Consultancy Ltd,
Aml Sanctions,
Aml Logistics,
Aml Solutions Australia,
Pittsburgh Chapter Of Acams,
Aml Surecheck®,
Frci,
Frci Promotion Sarl.
Aml Logix's categories are Gambling Facilities and Casinos
Aml Logix's founding year is 2023
