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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
Silent Eight, a global technology company using Artificial Intelligence (AI) to combat money laundering and terrorism financing, has completed a new round of early-stage funding.
Standard Chartered, Silent Eight, funding, AI, terrorism financing, risk management, compliance, financial crime, banking, transaction monitoring
banks, partnership, money laundering, ING, ABN AMRO, Rabobank, Triodos Bank, Volksbank, Transactions Monitoring Netherlands, TMNL, terrorism financing, payments , transactions , Ministries of Finance and Justice and Security, FIOD, Financial Intelligence Unit, FIU
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