At AML Logix, our story is one of collective expertise, shared vision, and a passionate commitment to transforming the landscape of Anti-Money Laundering (AML) and customer monitoring.
Our journey began with a group of industry veterans who, despite their varied backgrounds and experiences, shared a common vision: the need for a comprehensive solution in the critical realm of AML. Fuelled by the desire to bridge existing gaps in the industry, AML Logix was conceived as a beacon of innovation and efficiency.
What sets AML Logix apart is the wealth of experience brought to the table by our founders. With over 60 years of combined real-life experience within the industry, our team possesses a deep understanding of the challenges faced by compliance professionals in today’s dynamic regulatory environment.
The commitment to excellence is not just a motto for us; it’s a standard. Our founders are certified by the International Compliance Association (ICA) in both Compliance and AML. This certification is a testament to our dedication to staying at the forefront of industry knowledge and best practices.
Our founders have hands-on experience working with operators in various jurisdictions across the globe. From the regulatory landscapes of the UK, Isle of Man, Gibraltar, Malta, Ontario, to the intricate compliance demands of the USA, our team’s global exposure equips us to create solutions that transcend borders.
