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Found 3 results in 609 milliseconds.

Regxsa launches Alexis, a cloud-based AML/CTF investigation platform

News | Digital Identity, Security & Online Fraud | 22 Apr 2021

Regxsa has launched the cloud-based platform Alexis to bring back the human factor in the fight against money laundering, terrorism financing, and financial crimes.

cloud, money laundering, financial crime, AML, financial services, regulation, SaaS

Regxsa launches could-based platform for financial institutions to fight financial crime

News | Digital Identity, Security & Online Fraud | 19 Nov 2020

Regxsa has launched Alexis, a cloud-based platform that aims to fight money laundering, terrorism financing, and financial crimes.

SaaS, AML, money laundering, terrorism financing, financial crimes, Regxsa, Alexis

Regxsa rolls out cloud-based solution Alexis to fight money laundering

News | Digital Identity, Security & Online Fraud | 04 Jun 2020

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