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

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Media

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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From AMLabc to Regxsa

May 1, 2020 by Media Team in Media

Prev.

ML/TF updates

Italian authorities arrest 48 individuals involved in a $116-million money laundering operationOctober 17, 2021
Financial Intelligence Unit of the Netherlands summarizes the ways in which luxury watches are used for money launderingOctober 17, 2021
USA’s Financial Crimes Enforcement Network publishes its Financial Trend Analysis report for the first half of 2021October 17, 2021

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