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Established in 2014, IT Legals Ldt (ITL) is one of the Malta’s largest anti-money laundering compliance consultancies and a leading provider of AML regulatory compliance products and solutions for the cryptocurrency, gaming, financial sectors and professionals.
ITL specializes in “Anti-Money Laundering (AML)”, “Counter-Terrorist Financing (CTF)” and “Know Your Customer” web applications and due diligence back-office services for Blockchain and Remote Gaming industries.
ITL operates worldwide, employing an international team of AML compliance lawyers and experts.
Alongside to regulatory compliance services, ITL offers an innovative cloud-based technology platform for remote customer due diligence, referred to as “AMLEXA”.
AMLEXA is the first Artificial Intelligence Platform for the “Remote Customer Due Diligence”, that automates the processes of Identification, Risk Assessment and On-going Monitoring.
If AMLEXA discoveres a suspicious activity or identify a potential breach of anti-money laundering rules during the customer due diligence process, our AML Back Office will analyze the issue and will report it directly to the Money Laundering Reporting Officer (MLRO) to determine the best course of action.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Triq Giuseppe Calleja, Is-Swatar,central Msd,malta
- in****@****exa.com
- Industry
- Legal Services
- Website
- amlexa.com
- Keywords
- Anti Money Laundering, Customer Due Diligence, Know Your Customer, AML Software, AML Blockchain, AML Gaming, AML Finance, AML Professional, AML Compliance, KYC AML Solutions, AML Training, AML Checks.
- HQ
- Is-Swatar, Central
Amlexa Questions
Amlexa's website is amlexa.com
Amlexa's LinkedIn profile is https://mt.linkedin.com/company/amlexa
Amlexa has
2 employees.
View email and phone details for 2
employees at Amlexa.
Amlexa's industry is
Legal Services
Amlexa's top competitors are
Eucs Srl,
Rock'n'block,
Ettech,
Singular One,
Navana.ai,
Taskbar,
Bitscrunch,
Redstone,
Myco.io,
Save Consulting Group.
Amlexa's support email address is info@amlexa.com
Amlexa's categories are Legal Services
Amlexa's founding year is 2014
Top Amlexa Employees
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Matteo Angi
Compliance Advisor - Consulente Partner Amlexa
Veneto, Italy, Italy1eucs.it
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