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China, P2P lending, lenders, P2P lenders, scams, losses, unpaid debt, lending platforms, Chinese Banking Regulatory Commission, regulators, funds, investigations, scammers, fraudulent schemes
Regxsa, formerly known as AMLabc, together with Fortech have launched Alexis, a cloud-based solution, to bring the human factor back in the fight against financial crimes.
financial crime, money laundering, terrorism financing, investigations, data cloud, Fortech, Regxsa, AML, financial institutions