About
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| Company | GNXi Tech Ltd |
| Short Bio | Helping professional services firms and regulated organisations strengthen governance, create new advisory revenue and build lasting trust. Through AMLi – MLRO Governance & Oversight Platform™, we help Chartered Accountancy firms, AML consultants and regulated businesses deliver inspection-ready AML governance and managed MLRO services by connecting to their existing AML systems—without replacing them. Powered by Enterprise Decision Memory™, we preserve the intelligence behind important decisions, enabling organisations to reconstruct what was decided, why, by whom and based on what evidence—creating a trusted foundation for governance, audit readiness and future AI explainability. We combine deep regulatory expertise, governance innovation and enterprise technology to help organisations make decisions that remain traceable, explainable and defensible for years to come. |
| Expertise | AML & Financial Crime, Managed MLRO Oversight, Regulatory Compliance, Risk & Controls, Audit & Inspection Readiness, AI Explainability, Governance Transformation |
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