Fin-Tech, Reg-Tech, & Traditional Financial Advisory "Driven by experience to embrace the future"
Leveraging on the combination of our team skill-set, Amagis is currently developing and has already developed several products built on the application of technology and the codification of financial and regulatory knowledge so to offer innovative and cost-effective solutions to third parties.
Among the core initiatives launched so far, Amagis has recently launched Mitigate and is about to release AmagisUni , two tech-based solutions focused, respectively, on (i) supporting regulated firms and service providers to ensure compliance with the nuanced anti-money laundering obligations applicable at EU level and (ii) offering a unique e-learning platform designed for professional within the finance, tech and compliance industry.
FinTech & RegTech advisory Amagis has developed a strong expertise in the provision of structuring and advisory services to third parties interested in launching FinTech-RegTech ventures, leveraging the technical and industry-specific knowledge of its team.
Thanks to the experience matured in tier 1 financial institutions and leading law firms, Amagis has been engaged by international firms interested in launching tech-based regulated firms, such as electronic money institutions, payment service providers, and blockchain-empowered platforms.
Adopting end-to-end project management solutions, Amagis can advise firms during the elaboration of business plans, financial projections, proof of concepts and the subsequent execution of all the legal and regulatory aspects of new ventures.
Thanks to its track-record and its unbiased and independent approach, matched with its international presence, Amagis has developed a strong network of partnerships with leading firms operating in multiple jurisdictions, so to be able to meet the needs of global players operating across national borders.
. Malta Office: 184, St. Lucia Street, VLT 1189, Valletta U.K. Office: 11 Maddox Street, , W1S 2QF, London Italy Office: Duomo, Via San Raffaele 1, 20121, MIlan Please also refer to our Subsidiary for Risk Management, Amagis Risk's website: www.amagisrisk.com. Please also refer to our JV for Block-Chain related advisory services, Cama's website: www.camavfa.com. Please also refer to our JV for RegTech related products, Amathynk's website: www.mitigate.me.
Amagis embraces ESG principles as part of its corporate culture and its activities. for further information on our approach toward ESG, you can read our ESG summary statement.