Regxsa

About Regxsa

Regxsa, through it's SaaS platform Alexis, connects the ML/TF investigation community in their fight against Financial Economic Crime.

We discovered a blind spot in the fight against ML/TF risk exposure. Coming out of the heart of ML/TF investigations we noticed two major problems : 1. The investigator community is on their own, with outdated technology ; 2. They do not have a structural method to share expertise (also learn from other's mistakes).

Alexis is regularly updated with features and insights, extracted by our team of analysts, from known regulatory fines imposed on other Financial Institutions. This helps, among other things, to ensure your investigators are extra careful in "not" doing the same mistakes that others did. With smart algorithms under the hood and easy to use tools for investigators, we empower them to catch criminals more efficiently than ever before! Being a SaaS platform, we ensure none of our clients are left behind while rolling out any feature update.

Follow our feeds to know what is going on in the Financial Economic Crime space and how we are doing our bit.

Keywords

• Anti Money Laundering
• Counter Terrorism Financing
• Detect Financial Economic Crime
• Training

Address

• Headquarters

  Amsterdam Arena Boulevard 65-71, 3rd Floor1101DL AmsterdamNoord-Holland, Netherlands