AML Logix Email Formats

Gambling Facilities and Casinos • • 1-10 Employees

Key Contact at AML Logix

Andrew Monks

Chief Technology Officer

Company overview

Headquarters	XX
Website	amllogix.com
NAICS	7132
Keywords	AML, Regulation, Gambling, Compliance Assessments, Responsible Gambling, Customer Profile, Safer Gambling, Customer Risk
Founded	2023
Employees	1-10

About AML Logix

At AML Logix, we deliver a state-of-the-art compliance monitoring platform, custom-built by industry veterans to meet the unique needs of Gambling Operators. Our platform is designed to automate and streamline practices, empowering operators to efficiently manage both Anti-Money Laundering and Responsible Gambling requirements. With a comprehensive suite of real-time tools, AML Logix enables operators to track, monitor, and assess customer activities proactively. Our platform's innovative design prioritises usability and adaptability, ensuring compliance processes are both seamless and effective. Backed by decades of expertise in the gambling industry, our team of seasoned compliance professionals are dedicated to driving efficiency, transparency, and integrity. Join us in transforming compliance into a competitive advantage.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

C-Suite

Employees by Department

AML Logix has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

AML Logix has never raised funding before.

Frequently asked questions

AML Logix is located in XX.

AML Logix was founded in 2023, making it 3 years old. The company has established itself as a significant player in its industry over this time.

AML Logix has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at AML Logix

Andrew Monks

Chief Technology Officer

4.8

40,000 users