On November 20, 2020, ‘Holland Fintech’, an online Fintech ecosystem, published an article about Regxsa’s cloud-based Alexis solution which helps financial institutions (FIs) ramp up their fight against financial criminals.
FIs must upgrade themselves as financial criminals keep coming up with new ways to commit crimes. To protect the society from such crimes, FIs must ensure that their services are only used for legal purposes. To that end, Regxsa’s cloud-based AML/CFT investigation platform Alexis helps create a virtual community of AML/CFT investigators. Here, FIs can share their best practices and insights with other FIs with flexibility and freedom. FIs can also look back at historical patterns of financial crimes so that they can detect them easily if repeated.
You can read the full article at the following link: click here.