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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

InfoSecurity Magazine: Creating Regxsa’s cloud-based AML solution required an intimate understanding of the challenges faced by financial institutions

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InfoSecurity Magazine: Creating Regxsa’s cloud-based AML solution required an intimate understanding of the challenges faced by financial institutions

June 9, 2020 by Media Team in Media

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AML-TF updates

Dutch Public Prosecution Service demands 42 months in prison for suspects who laundered $2.8 million July 11, 2020
Five Dutch banks decide to form Transaction Monitoring Netherlands to fight against money-laundering and the financing of terrorism July 11, 2020
US authorities charge two men for involvement in bribery and money-laundering scheme run by Brazil-based construction company July 9, 2020
Money-laundering scheme linked to Romanian railway infrastructure project uncovered by Belgian and Romanian authorities July 9, 2020
Basel Committee on Banking Supervision updates its AML/CFT guidelines July 5, 2020
European Commission refers Austria, Belgium and the Netherlands to the EU Court of Justice for AML failure July 5, 2020

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