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US authorities sentence movie producer to nearly 22 years in jail for film financing fraud
US authorities sentence movie producer to nearly 22 years in jail for film financing fraud
July 25, 2022 by in Media
US files civil forfeiture complaint for proceeds of multi-billion-dollar embezzlement and fraud from PrivatBank in Ukraine
US files civil forfeiture complaint for proceeds of multi-billion-dollar embezzlement and fraud from PrivatBank in Ukraine
January 23, 2022 by in Media
Regxsa at the Foreign Bankers’​ Association (FBA) Event
Regxsa at the Foreign Bankers’​ Association (FBA) Event
September 15, 2021 by in Media
Holland Fintech: An article on how Regxsa is helping financial institutions take responsibility towards the society
Holland Fintech: An article on how Regxsa is helping financial institutions take responsibility towards the society
December 4, 2020 by in Media
The Paypers: How Regxsa’s Alexis provides a virtual AML community for financial institutions
The Paypers: How Regxsa’s Alexis provides a virtual AML community for financial institutions
December 4, 2020 by in Media
Finextra: Regxsa’s cloud-based AML solution combines technologies that are difficult to find in financial institutions
Finextra: Regxsa’s cloud-based AML solution combines technologies that are difficult to find in financial institutions
June 15, 2020 by in Media
Kijk op Noord-Holland: How Regxsa helps financial institutions do the right thing
Kijk op Noord-Holland: How Regxsa helps financial institutions do the right thing
June 11, 2020 by in Media
Payment Expert: Regxsa’s cloud-based AML platform helps financial institutions make better decisions
Payment Expert: Regxsa’s cloud-based AML platform helps financial institutions make better decisions
June 10, 2020 by in Media
Beveiligings Wereld: Regxsa’s Software-as-a-Service platform Alexis offers flexibility and freedom
Beveiligings Wereld: Regxsa’s Software-as-a-Service platform Alexis offers flexibility and freedom
June 10, 2020 by in Media
The Paypers: Regxsa’s Software-as-a-Service AML solution lets investigators time-travel through voluminous financial data
The Paypers: Regxsa’s Software-as-a-Service AML solution lets investigators time-travel through voluminous financial data
June 9, 2020 by in Media
InfoSecurity Magazine: Creating Regxsa’s cloud-based AML solution required an intimate understanding of the challenges faced by financial institutions
InfoSecurity Magazine: Creating Regxsa’s cloud-based AML solution required an intimate understanding of the challenges faced by financial institutions
June 9, 2020 by in Media
Risk and Compliance: Regxsa helps financial institutions fulfil their responsibilities towards the society
Risk and Compliance: Regxsa helps financial institutions fulfil their responsibilities towards the society
June 8, 2020 by in Media
Fintech Finance: Regxsa’s cloud-based AML offering has a robust modular design
Fintech Finance: Regxsa’s cloud-based AML offering has a robust modular design
June 5, 2020 by in Media
Fintech Direct: Regxsa’s latest AML fintech offering is scalable and compliance-friendly
Fintech Direct: Regxsa’s latest AML fintech offering is scalable and compliance-friendly
June 4, 2020 by in Media
360 Capital Markets: Regxsa’s AML solution Alexis is a merger of digital technology and human intelligence
360 Capital Markets: Regxsa’s AML solution Alexis is a merger of digital technology and human intelligence
June 4, 2020 by in Media
Regxsa brings the ‘human factor’ back in the heart of the AML detection process
Regxsa brings the ‘human factor’ back in the heart of the AML detection process
May 21, 2020 by in Media
From AMLabc to Regxsa
From AMLabc to Regxsa
May 1, 2020 by in Media
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