Company intelligence
AML/CFT Compliance Solutions by Diligex
AML100 supports you in achieving all your regulatory obligations throughout the year
About AML/CFT Compliance Solutions by Diligex
A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and assist all parties to make decisions with greater confidence and peace of mind. Whether clients choose to voluntarily vet third parties to reduce their risks or whether they are required to do so to satisfy regulatory requirements, Diligex ensures that its client’s exposure to commercial, civil and criminal liability is mitigated to the least possible.
Verified activity
Signals from AML/CFT Compliance Solutions by Diligex
5 published signals
Presence & Recognition
AML/CFT Compliance Solutions by Diligex has been selected as a Finalist for the prestigious SME of the Year (26+ Employees) Award at the National Malta Business Awards 2026
Reported by AML/CFT Compliance Solutions by Diligex
Presence & Recognition
AML/CFT Compliance Solutions by Diligex is in the running for the most prestigious National Business Award in Malta.
Reported by Matthew Agius
Presence & Recognition
AML/CFT Compliance Solutions by Diligex hosted a training session titled AI for Everyone: Practical Productivity in Your Day-to-Day presented by Diligex speaker Matthew Galea from Neural AI, part of the training initiative through the Malta Stock Exchange plc.
Reported by AML/CFT Compliance Solutions by Diligex
Presence & Recognition
AML/CFT Compliance Solutions by Diligex contributed to the Parker Russell Annual European Regional Forum 2026 with CEO Matthew Agius Mamo giving an overview on developments on AML/CFT across Europe.
Reported by AML/CFT Compliance Solutions by Diligex
Legal & Regulatory
AML/CFT Compliance Solutions by Diligex published the AML/CFT Supervisory Plan 2026–2027 by the Financial Intelligence Analysis Unit (FIAU) Malta.
Reported by AML/CFT Compliance Solutions by Diligex