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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
From AMLabc to Regxsa
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From AMLabc to Regxsa
May 1, 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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