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US authorities sentence movie producer to nearly 22 years in jail for film financing fraud
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US authorities sentence movie producer to nearly 22 years in jail for film financing fraud
July 25, 2022 by Media Team in Media
US files civil forfeiture complaint for proceeds of multi-billion-dollar embezzlement and fraud from PrivatBank in Ukraine
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US files civil forfeiture complaint for proceeds of multi-billion-dollar embezzlement and fraud from PrivatBank in Ukraine
January 23, 2022 by Media Team in Media
Regxsa at the Foreign Bankers’​ Association (FBA) Event
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Regxsa at the Foreign Bankers’​ Association (FBA) Event
September 15, 2021 by Media Team in Media
Holland Fintech: An article on how Regxsa is helping financial institutions take responsibility towards the society
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Holland Fintech: An article on how Regxsa is helping financial institutions take responsibility towards the society
December 4, 2020 by Media Team in Media
The Paypers: How Regxsa’s Alexis provides a virtual AML community for financial institutions
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The Paypers: How Regxsa’s Alexis provides a virtual AML community for financial institutions
December 4, 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
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ML/TF updates

  • Monetary Authority of Singapore proposes measures to reduce cryptocurrency trading risks and support stablecoins as a medium of exchangeOctober 28, 2022
  • US authorities charge two Chinese intelligence officers for obstructing justice in ongoing case against a China-based global telecommunications company by bribing an FBI double agentOctober 28, 2022
  • US authorities sentence Florida man to over six years in jail for money laundering conspiracyOctober 28, 2022

and more >>

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