Company

AMLTRIX

Security And Investigations 7 employees

Employees: 7
Contacts: 2
Emails: 2

www.amltrix.com LinkedIn

AMLTRIX Overview

Website: www.amltrix.com
Industry: Security And Investigations
Employees: 7
NAICS: Investigation and Security Services

Investigation, Guard, and Armored Car Services

Investigation Services

Keywords

players from Ireland

About AMLTRIX

AMLTRIX is an open, community-driven knowledge framework designed to document and standardize how financial criminals operate. Inspired by adversarial models in cybersecurity, it breaks down money laundering into distinct tactics, techniques, and indicators—offering a structured, machine-readable way to understand, detect, and mitigate illicit financial activity. Whether you’re an AML analyst, data scientist, regulator, or investigator, AMLTRIX helps you map real-world behavior to clear, actionable insights.

AMLTRIX Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage

AMLTRIX Org Chart

Sample employees and titles

Name	Title	Location	Contact
Egle Kontautaite	Aml/cft Expert, Cams	Lithuania	View
Evaldas Kazlauskas	Product Owner - Aml/cft Compliance		View
Mindaugas Petrauskas	Fincrime Fighter	Vilniaus, Lithuania	Email
Alexandre Pinot, Cams	Fintech & Regtech Builder - Board	Vilnius, Vilniaus, Lithuania	Email