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
Company Details
- Employees
- 2
- Address
- Archiepiskopou Makariou Iii, 67, Floor 1,office 103 -104,cyprus
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- http://www.amlex365.com/
- Keywords
- Aradippou.
- HQ
- Nicosia, Nisou
Amlex365 Questions
Amlex365's website is http://www.amlex365.com/
Amlex365's LinkedIn profile is https://cy.linkedin.com/company/amlex365
Amlex365 has
2 employees.
View email and phone details for 2
employees at Amlex365.
Amlex365's industry is
Software Development
Amlex365's top competitors are
K.g.k. Regutech Advisors Ltd,
Cyta,
Smtfleet,
Zygos,
Smart Line,
Smt It Solutions,
Juicebox Co,
Complytek,
Smt Solutions,
Icon Advisory.
Amlex365's categories are Software Development
