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Experience
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Our Mission
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How we started
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Our Solution
Leading RegTech provider
AMLex Solutions Ltd, is a leading RegTech provider of software solutions. Over the past two decades our expert professional team has developed a number of leading-edge software solutions and served a number of well-known clients in our market.
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Experience
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Our Mission
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How we started
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Our Solution
Combat financial crime
As a team, our mission is to solve AML requirements and combat financial crime! AMLex was born out of a pure need to satisfy our mission, manage the complex responsibilities of AMLCOs and fulfil AML Requirements of Regulators and Crime Investigators in Europe and around the Globe.
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Experience
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Our Mission
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How we started
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Our Solution
Specialist AML Solution
Whilst in the process of analysing existing tools it became apparent that they all had the same issues; they were built for another primary purpose and the AML functionality requirements were added as an add-on, more of an afterthought rather than a complete solution.These features were often too complex and hard-to-use, difficult to integrate despite the developer’s promises, and were very poor at providing the relevant alerts and reports.
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Experience
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Our Mission
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How we started
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Our Solution
Partner with a big four Accounting Firm
The lack of Specialist AML tools ultimately led our team of software development professionals to team up with a known big four Leading Accounting and Consulting Firm, with a well-known and recognised AML expertise, experience and knowledge, for the creation of tools that would add real value to our brand and Financial Businesses and Supervisory Authorities around the World.
Experience
Leading RegTech provider
AMLex Solutions Ltd, is a leading RegTech provider of software solutions. Over the past two decades our expert professional team has developed a number of leading-edge software solutions and served a number of well-known clients in our market.
Our Mission
Combat financial crime
As a team, our mission is to solve AML requirements and combat financial crime! AMLex was born out of a pure need to satisfy our mission, manage the complex responsibilities of AMLCOs and fulfil AML Requirements of Regulators and Crime Investigators in Europe and around the Globe.
How we started
Specialist AML Solution
Whilst in the process of analysing existing tools it became apparent that they all had the same issues; they were built for another primary purpose and the AML functionality requirements were added as an add-on, more of an afterthought rather than a complete solution. These features were often too complex and hard-to-use, difficult to integrate despite the developer’s promises, and were very poor at providing the relevant alerts and reports.
Our Solution
Partner with a big four Accounting Firm
The lack of Specialist AML tools ultimately led our team of software development professionals to team up with a known big four Leading Accounting and Consulting Firm, with a well-known and recognised AML expertise, experience and knowledge, for the creation of tools that would add real value to our brand and Financial Businesses and Supervisory Authorities around the World.
Our Products
For SMEs and Large Enterprises AMLex 365
Suitable for small to medium and large size enterprises, that are looking for a cost efficient, easy to use, straightforward and no hassle related system, that will execute even the most strenuous regulatory requirements.
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For Supervisory Authorities AMLex RBSF
Suitable for Supervisory Authorities worldwide such as Central Banks, Security Exchange Commissions, Bar or Accounting Associations, to license and supervise Obliged Entities under their supervision and then conduct assessments involving a risk-based framework at a supervised entity level.
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