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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

Dutch authorities sentence man to four years in prison for large-scale cryptocurrency fraudJanuary 16, 2022
US authorities charge woman with money laundering and theft of government fundsJanuary 16, 2022
Australian police seize $5.76 million cash and charge four in ongoing money laundering investigationJanuary 16, 2022

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