AMLex Solutions Ltd is a trusted RegTech provider, offering comprehensive AML solutions for regulated financial institutions and regulatory authorities. Backed by over 25 years of experience, our expert team delivers innovative tools to simplify complex AML requirements and combat financial crime. Our flagship solution, AMLex 365, manages the full AML lifecycle from onboarding to compliance reporting. We also offer a Regulatory Surveillance Module for real-time monitoring and risk profiling of regulated financial institutions (FIs) from regulatory authorities.
