AMLex365

AML Risk Assessment and Transaction Monitoring AMLex365 is the most comprehensive online and web-based solution in the market today built with highest levels of AML expertise that fulfils all compliance requirements and allows enterprises to determine the risk level of their customers. This makes the solution the critical tool for Compliance Officers for effectively complying with the AML law and regulations. AMLex 365 it is the only tool which is ISO 27001 compliant offering the highest levels of data security in a batch processing mode. Any day any time! Eliminate your Risk 365 days a year Anti-money laundering Solution AMLex365