Name: Amlexa
Author: Amlexa

Help Desk

Web and Video Conferencing

Customer Support

Accessibility Testing

Automation Testing

Version Control

Development

Virtual Classroom

Education

AI Document Creation

Business Intelligence (BI)

Calendar

Collaboration

IP PBX

Knowledge Management

Enterprise

Accounting

Budgeting and Forecasting

Financial Planning and Analysis (FP&A)

Financial Research

Financial Risk Management

Trust Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Job Board

Payroll

Talent Intelligence

Talent Management

Time Tracking

Workforce Analytics

Workforce Management

Human Resources

.Net Development

Cloud Storage

Container Security

Deception Technology

Embedded Database

Event Monitoring

Fraud Detection

IT Professional Services

IT Service Providers

Integration Platform as a Service (iPaaS)

Load Testing

Machine Identity Management

Network Diagnostics

Network Performance Monitoring

Office Migration and Repair

Rack Servers

Runtime Application Self-Protection

Service Desk Outsourcing

Telecom Expense Management (TEM)

User Activity Monitoring

Value Stream Management

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Community

Content Management

Digital Experience Intelligence

Email Marketing

Influencer Marketing

Market Research

Marketing Automation

Mobile Analytics

Social Media Management

Survey & Forms Building

Usability Testing

Web Analytics

Wholesale Marketplace

Marketing

Project Management

Professional Services

AI Sales Agent

Customer Relationship Management (CRM)

Sales

Application Security

Cloud Security Posture Management

Identity Threat Detection & Response Software

Security

Estate Planning

Geographic Information

Tour Operator

Vertical-Specific

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Amlexa AML Software, developed by ITL Group, is an advanced Artificial Intelligence platform designed to streamline and automate the complex processes of remote customer due diligence, KYC (Know Your Customer), AML (Anti-Money Laundering) verification, risk assessment, and transaction monitoring. This software solution aims to cater to a wide range of industries, including cryptocurrency, gaming, financial institutions, and professional service providers. The vendor claims that Amlexa offers comprehensive AML solutions tailored to the specific business needs of companies, regardless of their size.

## Key Features

**AML Identification Module**: According to the vendor, Amlexa's AML Identification Module simplifies remote onboarding and online identity verification. It allows businesses to collect customer information and data online and perform forensic tests to validate their ID and identity.

**AML Verification Module**: The vendor claims that Amlexa's AML Verification Module automates AML checks, PEP checks, and real-time AML validation. It verifies the presence of the customer in Politically Exposed Person List (PEPs List), Sanction Lists, AML Watchlist, and AML Blacklist. Additionally, it aims to confirm the accuracy of collected personal data and documentation.

**AML Risk Assessment Module**: According to the vendor, Amlexa's AML Risk Assessment Module offers real-time AML risk management. It evaluates various risks, including money laundering risk, customer risk, transaction risk, product or service risk, interface risk, and geographical risk. The module aims to identify suspicious behavior and assist businesses in making informed decisions on accepting or refusing the business relationship.

**AML Transaction Monitoring Module**: The vendor claims that Amlexa's AML Transaction Monitoring Module enables real-time screening and monitoring of AML transactions. It scrutinizes all transactions to ensure consistency with the customer's knowledge and AML risk profile. If any deviations from expected behavior are detected, the module collects additional information and documentation.

**MLRO Back Office Services**: The vendor states that Amlexa's MLRO Back Office Services streamline the reporting of suspected instances of money laundering or financing terrorism. It assists in investigating and determining the sufficiency of available information to notify the Money Laundering Reporting Officer (MLRO).

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

Ondato

Amlexa

Anti-Money Laundering (AML)

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Anti-Money Laundering (AML) Software

Amlexa

Overview

What is Amlexa?