AMLex365

🚀 A proud milestone for AMLex365

Last week, AMLex Solutions Ltd was recognised among the fastest-growing technology companies in the Middle East region through Deloitte Technology Fast 50 program — a reflection of continuous innovation, product development, sustainable growth and a clear long-term vision.

As a RegTech company, AMLex solutions support regulated Financial Institutions (FIs) as well as Regulatory Authorities both in Europe and Middle East in digitalising and transforming AML and compliance processes — from onboarding and risk assessment to screening, monitoring and ongoing compliance.

A big thank you to Deloitte Technology Fast 50, in collaboration with ARIS AReallyInspiringStory for supporting initiatives that encourage innovation, strengthen connections and contribute to a stronger technology ecosystem

In a rapidly evolving regulatory landscape, RegTech, AI and Machine Learning are reshaping the AML lifecycle towards more perpetual KYC, dynamic risk assessments and data-driven compliance. As expectations around speed, accuracy, efficiency and cost optimisation continue to increase, recognition like this reinforces the value of the work being done and the direction we continue to pursue as AMLex365. We are excited about what comes next. 🚀



Giorgos Konstantinou, Katerina Antoniou, Chrysostomos Hadjiconstantis, Constantinos Mountouckos

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!

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 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.

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 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 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