Amlexa

Legal Services • Birkirkara, Msida, Malta • 1-10 Employees

Company overview

Headquarters	Birkirkara, Msida, Malta
Phone number	+35622077612
Website	amlexa.com
NAICS	5411
SIC	738
Keywords	Anti Money Laundering, Aml Training, Customer Due Diligence, Know Your Customer, Aml Compliance, Aml Software, Aml Checks, Aml Blockchain, Aml Finance, Aml Gaming, Aml Professional, Kyc Aml Solutions
Founded	2014
Employees	1-10
Socials

Key Contact at Amlexa

Eric Falzone

Director

About Amlexa

Established in 2014, IT Legals Ldt (ITL) is one of the Malta’s largest anti-money laundering compliance consultancies and a leading provider of AML regulatory compliance products and solutions for the cryptocurrency, gaming, financial sectors and professionals. ITL specializes in “Anti-Money Laundering (AML)”, “Counter-Terrorist Financing (CTF)” and “Know Your Customer” web applications and due diligence back-office services for Blockchain and Remote Gaming industries. ITL operates worldwide, employing an international team of AML compliance lawyers and experts. Alongside to regulatory compliance services, ITL offers an innovative cloud-based technology platform for remote customer due diligence, referred to as “AMLEXA”. AMLEXA is the first Artificial Intelligence Platform for the “Remote Customer Due Diligence”, that automates the processes of Identification, Risk Assessment and On-going Monitoring. If AMLEXA discoveres a suspicious activity or identify a potential breach of anti-money laundering rules during the customer due diligence process, our AML Back Office will analyze the issue and will report it directly to the Money Laundering Reporting Officer (MLRO) to determine the best course of action.

Amlexa revenue & valuation

Annual revenue	$171,110
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Legal Services industry and current estimated revenues	$547,552
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Director

Funding Data

Amlexa has never raised funding before.

Amlexa Tech Stack

Discover the technologies and tools that power Amlexa's digital infrastructure, from frameworks to analytics platforms.

Apache HTTP Server

Web servers

Twitter Emoji

Font scripts

jQuery

JavaScript libraries

Google Tag Manager

Tag managers

PHP

Programming languages

HSTS

Security

GSAP

JavaScript frameworks

WordPress

Blogs

MailChimp

Ubuntu

Operating systems

WPML

Translation

Google Analytics

Analytics

Frequently asked questions

Amlexa is located in Birkirkara, Msida, MT.

You can reach Amlexa at +35622077612.

Amlexa was founded in 2014, making it 12 years old. The company has established itself as a significant player in its industry over this time.

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

Key Contact at Amlexa

Eric Falzone

Director

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