AMLex365

AMLex365 Smart AML compliance made simple. Expert RegTech for risk assessment, monitoring & reporting.

At AMLex Solutions, we specialize in cutting-edge RegTech software designed to simplify AML compliance and combat financial crime. With decades of expertise and a deep understanding of regulatory requirements, we provide powerful, easy-to-use solutions for risk assessment, transaction monitoring, and institutional supervision. Trusted by financial institutions, gaming providers, and regulators wor

ldwide, our mission is clear: to help businesses stay compliant effortlessly, 365 days a year. Backed by industry experts and 24/7 support, AMLex ensures your compliance needs are always met, so you can focus on what matters most.

Risk assessment and Supervisory calendarsQuestionnaires are only as useful as what happens after they are submitted. Man...
08/01/2026

Risk assessment and Supervisory calendars

Questionnaires are only as useful as what happens after they are submitted. Many supervisory authorities still collect data from supervised entities through emails, spreadsheets, and standalone portals. The result is slow consolidation, inconsistent views of risk, and supervision plans that take months to finalise.

AMLex RBSF replaces that patchwork with an end-to-end supervision workflow. Questionnaires are designed and sent from one system; responses are collected into a single, structured dataset; and entities are automatically classified into low, medium, or high risk using transparent criteria aligned with your risk appetite.

Once the risk picture is clear, RBSF helps you turn it into action: supervision calendars for full-scope inspections, thematic reviews, ad-hoc checks, and simple follow-ups, all tied to each entity’s risk profile.

Instead of chasing files, supervision teams can focus on judgement, escalation, and the quality of oversight.

📩 [email protected]
🌐 amlex365.com

Happy New Year from AMLex Solutions!Here’s to a 2026 filled with innovation and collaboration!
31/12/2025

Happy New Year from AMLex Solutions!

Here’s to a 2026 filled with innovation and collaboration!

Many regulated firms still rely on multiple non-integrated compliance systems — separate tools for onboarding, screening...
31/12/2025

Many regulated firms still rely on multiple non-integrated compliance systems — separate tools for onboarding, screening, risk assessment, and monitoring — creating fragmentation and unnecessary complexity.

AMLex 365 brings these core AML activities into one unified platform, giving teams full control over how risk is scored and rated.

From onboarding through ongoing monitoring, configurable workflows, and role-based access help teams remain structured, responsive, and consistently audit-ready.

Real-time integrations and batch processing keep customer and transaction data current, reducing duplication, strengthening oversight, and supporting clear and consistent decision-making.

If your 2026 roadmap includes integrating systems and strengthening control, we can show you how this works in practice.

Contact us to book a demo.
📩 [email protected]
🌐 amlex365.com

AMLex was founded to address a structural problem in AML compliance: critical responsibilities were being supported by t...
27/12/2025

AMLex was founded to address a structural problem in AML compliance: critical responsibilities were being supported by tools never designed for the realities of supervision, investigation, compliance management or daily risk management.

Across the market, AML systems were layered on as add-ons — static, difficult to adapt to regulatory changes, poorly integrated, with weak scoring methodology, and unable to deliver timely, relevant alerts and reports. This left teams without consistent, actionable insight when it mattered most.

AMLex365 was built to change that — a purpose-built RegTech platform for AML risk assessment and transaction monitoring, designed to support clear decision-making across regulated sectors, from financial institutions to gaming and gambling providers.

Learn more about our AML solutions: amlex365.com

As 2025 comes to a close, the AMLex Solutions team extends our warmest wishes for a joyful and peaceful Christmas season...
25/12/2025

As 2025 comes to a close, the AMLex Solutions team extends our warmest wishes for a joyful and peaceful Christmas season.

We’re grateful for the partnerships, collaboration, and trust we’ve shared throughout the year.

May your holidays be filled with warmth, rest, and inspiration for the year ahead.

Merry Christmas!

System simplicity and an intuitive user interface are the cornerstones of any effective RegTech solution. At AMLex, we b...
29/11/2025

System simplicity and an intuitive user interface are the cornerstones of any effective RegTech solution. At AMLex, we believe that a system should deliver practical solutions, intelligent automation, operational efficiency, and a seamless user experience. That’s why we design modular, fully customizable systems that adapt to each client’s unique needs and requirements.

📩 Contact: [email protected] to arrange a platform demonstration
🌐 More information: amlex365.com

At AMLex, we recognize the complex regulatory, operational, and data-driven challenges supervisory authorities face in o...
25/11/2025

At AMLex, we recognize the complex regulatory, operational, and data-driven challenges supervisory authorities face in overseeing compliance ecosystems. That’s why the AMLex RBSF has been purpose-built — not as a generic platform, but as a regulatory-grade solution designed specifically for supervisory authorities.

The RBSF leverages automation and advanced analytics to streamline supervisory processes, enhance risk-based assessments, and deliver actionable intelligence. By enabling data-driven decision-making and regulatory efficiency, it empowers authorities to strengthen oversight, improve compliance outcomes, and act decisively in the fight against financial crime.

📩 Contact us to learn more: [email protected]
🌐 More information: amlex365.com

19/11/2025

The global AML and compliance landscape is growing increasingly complex, with regulators continuously expanding their expectations and intensifying oversight. To keep pace with this fast-evolving environment, regulated entities and financial crime professionals must leverage advanced RegTech solutions that enable agility, accuracy, and proactive compliance management.

At AMLex, our solutions undergo rigorous and continuous updates — not only to remain current with regulatory developments, but to stay ahead of emerging threats and the ever-evolving techniques engineered by financial criminals.

Let’s start the conversation.

📩 [email protected]
📱 +357 22 250 770
🌐 amlex365.com

At AMLex, we’re committed to delivering AML technology that helps organizations stay resilient against financial crime, ...
14/11/2025

At AMLex, we’re committed to delivering AML technology that helps organizations stay resilient against financial crime, fraud, and regulatory risk.

📩 Contact us: [email protected]
🌐 More information: amlex365.com

AMLex RBSF: smarter oversight for supervisory authoritiesTrusted by regulators across Europe and the Middle East, AMLex ...
30/10/2025

AMLex RBSF: smarter oversight for supervisory authorities

Trusted by regulators across Europe and the Middle East, AMLex RBSF provides:
🔹 Centralized supervised entity registry
🔹 Risk dashboards & early threat detection
🔹 Structured enforcement & inspections

Built to strengthen risk-based supervision and align with international standards.

Contact us to schedule a demonstration.
📩 Contact: [email protected]
🌐 More information: amlex365.com

🚀 We’re hiring!Join AMLex Solutions Ltd as a Systems Implementation Associate and help configure our intelligent AML & c...
24/10/2025

🚀 We’re hiring!

Join AMLex Solutions Ltd as a Systems Implementation Associate and help configure our intelligent AML & compliance software solutions.

If you love hands-on technical work, have an eye for detail, and want to grow in RegTech, this is your chance!

📩 Apply now at [email protected] – Subject: Systems Implementation Associate – Your Name

At AMLex, we empower organizations and authorities to achieve compliance with confidence, transparency, and efficiency.G...
22/10/2025

At AMLex, we empower organizations and authorities to achieve compliance with confidence, transparency, and efficiency.

Get in touch with us today to learn how AMLex can support your compliance strategy.
📩 Contact: [email protected] to arrange a platform demonstration
🌐 More information: amlex365.com

Address

Arch. Makariou 67
Pera Chorion
2571

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 09:00 - 17:00
Thursday 09:00 - 17:00
Friday 09:00 - 17:00

Telephone

+35722250770

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