AMLex Solutions Ltd, is a leading international provider of software solutions. Over the past two decades our expert professional team has developed a number of leading-edge software solutions and served a number of well-known international clients. As a team, our mission was to solve AML requirements and combat financial crime! AMLex365 was born out of a pure need to satisfy our mission, manage the complex responsibilities of AMLCOs and fulfil AML Requirements of Regulators and Crime Investigators in Europe and around the Globe. Alex Solutions Ltd has developed AMLex365 a software KYC/CDD solution that performs identification and verification assessment of every entity’s clientele and AML risk assessment and transaction monitoring activities. A solution built out of AMLCOs needs for their needs! www.amlex365.com
Infocredit Group has been a leading provider of commercial and credit information, offering high-quality flexible solutions for Credit Risk Management, Regulatory Compliance, Debt Recovery, Call Centre Services, Corporate Governance, Training and Consulting. With a focus on the global shift towards transparency, Infocredit Group aims to empower businesses and protect its clients from precarious scenarios and risky transactions and to help professionals verify identity, prevent fraud, facilitate and secure commerce as well as to comply with the local and international Anti-money laundering and Terrorist Financing Laws. In particular, through its exclusive strategic partnership with LexisNexis Risk Solutions – part of RELX Group and a global provider of information and analytics for professional and business customers across industries – Infocredit Group offers superior solutions including WorldCompliance platform, one of the most comprehensive knowledge base of risk entities commercially available, with more than 2.5 million detailed profiles linked to more than 50 risk categories, including but not limited to Politically Exposed Persons, Global Sanctions Lists, Global Enforcement Lists, Adverse media, Wanted Individuals and State-Owned Entities. www.infocreditgroup.com, www.risk.lexisnexis.com
Treppides Group of Companies is the largest independent consulting Group in Cyprus having an established presence in Great Britain and Malta and employing approximate 200 professionals. The Group offers a full range of consulting and financial advisory, audit, tax and accounting services in a variety of business sectors. The Group, which started its operations in 1985, has 35 years of expertise and an elite team of experienced executives who can guide and assist businesses during the establishment process and subsequent operational activities globally. http://www.treppides.com/
MAP S.Platis is the leading financial services consulting group in Cyprus with clients that include regulators, banks, funds and fund managers, investment firms, insurance firms, and payment and electronic money institutions. Our expert team provides unique and tailored solutions in licensing, regulatory compliance, risk management, internal audit, human resources, regulatory technology, executive training and innovation consulting to financial institutions in Cyprus, the EU and the UK. Thanks to our vast regulatory compliance experience supporting local and international financial services institutions, continued interaction with regulatory authorities, multidisciplinary and diverse team of professionals, unparalleled track record, global network of associates and wealth of resources, our internationally recognised and award-winning team can support any client’s regulatory needs efficiently and effectively. www.mapsplatis.com
NAVEX Global is the worldwide leader in integrated risk and compliance management software and services. Trusted by thousands of customers, our solutions help organisations manage risk, address complex regulatory compliance requirements and foster an ethical, highly productive workplace culture.