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Jim Paijens, Sales Director Regxsa

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Jim Paijens, Sales Director Regxsa

August 3, 2020 by Media Team in Media

Finextra: Regxsa’s cloud-based AML solution combines technologies that are difficult to find in financial institutions

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Finextra: Regxsa’s cloud-based AML solution combines technologies that are difficult to find in financial institutions

June 15, 2020 by Media Team in Media

Kijk op Noord-Holland: How Regxsa helps financial institutions do the right thing

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Kijk op Noord-Holland: How Regxsa helps financial institutions do the right thing

June 11, 2020 by Media Team in Media

Payment Expert: Regxsa’s cloud-based AML platform helps financial institutions make better decisions

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Payment Expert: Regxsa’s cloud-based AML platform helps financial institutions make better decisions

June 10, 2020 by Media Team in Media

Beveiligings Wereld: Regxsa’s Software-as-a-Service platform Alexis offers flexibility and freedom

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Beveiligings Wereld: Regxsa’s Software-as-a-Service platform Alexis offers flexibility and freedom

June 10, 2020 by Media Team in Media

The Paypers: Regxsa’s Software-as-a-Service AML solution lets investigators time-travel through voluminous financial data

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The Paypers: Regxsa’s Software-as-a-Service AML solution lets investigators time-travel through voluminous financial data

June 9, 2020 by Media Team in Media

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AML-TF updates

US federal court charges former Guatemalan Economics Minister in laundering of proceeds from drug trafficking and bribery August 12, 2020
US House approves Corporate Transparency Act to prevent the misuse of anonymous companies by financial criminals August 12, 2020

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