Amlexa
Financial Software · Montana, United States · 11-50 Employees
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Overview
Headquarters
Triq Giuseppe Calleja is-Swatar Central,...Website
www.amlexa.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Amlexa
Amlexa offers an automated Anti Money Laundering (AML) software designed for remote customer due diligence, catering to sectors such as cryptocurrency, finance, and gambling. Their services include non-face-to-face customer identification, AML identity verification, risk assessment, and ongoing transaction monitoring, all powered by artificial intelligence and machine learning. The company targets professionals and organizations needing comprehensive AML compliance solutions, including consulting, training, and outsourcing. Amlexa's platform is fully automated, ensuring fast and easy integration for clients seeking to enhance their AML procedures.Explore more
Amlexa Org Chart
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Amlexa offers an automated Anti Money Laundering (AML) software designed for remote customer due diligence, catering to sectors such as cryptocurrency, finance, and gambling. Their services include non-face-to-face customer identification, AML identity verification, risk assessment, and ongoing transaction monitoring, all powered by artificial inte... Read More
