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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

Risk and Compliance: Regxsa helps financial institutions fulfil their responsibilities towards the society

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Risk and Compliance: Regxsa helps financial institutions fulfil their responsibilities towards the society

June 8, 2020 by Media Team in Media

Fintech Finance: Regxsa’s cloud-based AML offering has a robust modular design

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Fintech Finance: Regxsa’s cloud-based AML offering has a robust modular design

June 5, 2020 by Media Team in Media

Fintech Direct: Regxsa’s latest AML fintech offering is scalable and compliance-friendly

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Fintech Direct: Regxsa’s latest AML fintech offering is scalable and compliance-friendly

June 4, 2020 by Media Team in Media

360 Capital Markets: Regxsa’s AML solution Alexis is a merger of digital technology and human intelligence

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360 Capital Markets: Regxsa’s AML solution Alexis is a merger of digital technology and human intelligence

June 4, 2020 by Media Team in Media

Regxsa brings the ‘human factor’ back in the heart of the AML detection process

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Regxsa brings the ‘human factor’ back in the heart of the AML detection process

May 21, 2020 by Media Team in Media

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AML-TF updates

A US woman fraudulently collected more than $2 million in COVID-19 relief funds September 19, 2020
Banks without a Federal functional regulator must comply with minimum standards under FinCEN’s new final rule September 16, 2020

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