SaaS platform to reduce ongoing ML/TF risks

Regxsa has introduced a cloud based AML/CTF investigation platform, named Alexis. Using this platform we aim to break investigation silos across Financial Institutions. Alexis will help in revealing insights not seen by investigators currently. In addition to that we bring outside information in, such as exposure of FI’s portfolio to known schemes or regulatory fines. Such outside information assists in getting back in control.
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Brings awareness

Regulatory assessments are primarily focused on finding out vulnerabilities. Alexis assists in digging out such vulnerabilities before the regulator does and helps in periodically assessing and keeping track – giving control.
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Offers ML/TF risk overview

Get a holistic ML/TF risk overview of your exposure to recent fines imposed on other institutions or ML/TF schemes which have been exposed outside. Regulators appreciate being pro-active in monitoring and decision making.
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Connects Investigators

Break your investigation silos. Expertise (in the form of product features) are shared across connected clients, boosting the capabilities of ML/TF investigators. Alexis is scalable and introduces enhancements instantly.

Where does Alexis fit?

AML/CTF monitoring, detection and prevention is a wide scope. We have created our own niche segment and fit in the investigations area. Our focus on ML/TF investigation helps us to offer a targeted solution to this community and connect them across silos. 

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How Alexis breaks SILOS?

Connecting the ML/TF investigator community is our primary ambition. Our in house experts continuously dig out best practices around investigation. In addition, our client requests are accommodated as new features. Such enhancements are not at all limited to software/hardware dependencies of our clients . We make sure all our connected clients get the benefit of such feature enhancements instantly. Joining our hands together and fighting this crime is more important than ever. Alexis makes this happen! 

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How to connect?

“Cloud computing is an important enabling technology leveraged by financial institutions to deliver innovative financial products and services”

European Banking Association

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1. Connect

Alexis being in Cloud supports several ways you can connect to our platform. Our experts make it easy for your team.
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2. Data mapping

We map the data for you! You should not be worried about another new data mapping exercise. Our experts data analysts have experience in understanding all kinds of financial data and perform the mapping for you.
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3. Enrich data

Our team connects existing vulnerabilities, exposures and schemes using your data on the Alexis platform.
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4. Go-live

Assessment / investigations of exposures can start immediately after going live as we look back into the history.

You gain control

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Financial Institutions are exposed to risk and vulnerabilities on a continuous basis. This is due to the fact that new clients are onboarded, new products are issued, business is expanded to new geographies etc. All these “new” elements introduce an added baggage to the risk profile. A one off assessment is not enough.

Alexis ensures you are on top of the game and more importantly “in control”. Alexis highlights latest trends, recently released regulatory fines etc. on your portfolio and an ability to continuously monitor the risk progression over time. Our belief is that without comparison any assessment is incomplete and hence different modules of Alexis allow you just that!