Regxsa

We empower key stakeholders in taking decisions for reducing ongoing ML/TF risks. Regxsa was AMLabc previously.

[Regxsa @Regxsa]

Can you guess what amount of fake currency was recently recovered from a Spain-based organized crime group?

#counterfeit #banknotes #currencybills #bank #euro #spain #poll #AML #CFT

[Regxsa @Regxsa]

...For more information, check out our website https://t.co/9Wda6Hl2uH.
#regxsa #alexis #financeindustry #aml

[Regxsa @Regxsa]

US authorities have charged two Chinese intelligence officers with attempting to obstruct a criminal prosecution in New York. One of the defendants has additionally been charged with money laundering…
Read more at: https://t.co/mZmJ41eMUW
#USA #China #telecommunications #bribery

[Regxsa @Regxsa]

...existing transaction monitoring systems. Our team of experts carefully analyzes these cases and the platform, called Alexis, is constantly being enriched with such cases. This is only a short introduction to how we could help...

[Regxsa @Regxsa]

...For more information, check out our website https://t.co/9Wda6Hl2uH.
#regxsa #alexis #financeindustry #aml

[Regxsa @Regxsa]

Spanish authorities have arrested a 50-year-old Croatian national for a multi-million-dollar investment fraud scheme…

Read more: https://t.co/7wgZZfFZUB

#Spain #Europol #Croatial #ml #investigation #investmentfraud #investment #fraud

[Regxsa @Regxsa]

...existing transaction monitoring systems. Our team of experts carefully analyzes these cases and the platform, called Alexis, is constantly being enriched with such cases. This is only a short introduction to how we could help...

[Regxsa @Regxsa]

Europol has published a report titled ‘Policing in the metaverse: what law enforcement needs to know’, highlighting the vulnerability of the metaverse to criminal activities, and the need for building online police presence. Read more: https://t.co/qo8eLNUQzm
#Europol #metaverse

[Regxsa @Regxsa]

Regxsa’s Alexis platform allows financial institutions to take back control when it comes to detecting & mitigating financial crime.
Learn more @ https://t.co/9Wda6HDbIP
Book a demo and try Alexis yourself: https://t.co/cLnjUtNYZJ
#regxsa #alexis #ml #finance #banks

[Regxsa @Regxsa]

For other important ML/TF updates, sign up for our newsletter: https://t.co/AP1eTwkWha

#poll #answer #learn #information #counterfeit #banknotes #currencybills #bank #euro #spain #poll #AML #CFT

[Regxsa @Regxsa]

In this week’s poll, we asked you about the amount of fake currency recently recovered from a Spain-based organized crime group. Did you know the answer? Check out the image below for more information.

To learn more, visit: https://t.co/GMI02iFiEl

[Regxsa @Regxsa]

...For more information, check out our website https://t.co/9Wda6Hl2uH.
#regxsa #alexis #financeindustry #aml

[Regxsa @Regxsa]

Indian authorities have provisionally attached properties worth $160 million belonging to the real estate company IREO Private Limited, its Managing Director, & associated entities involved in fraud…
Read more at: https://t.co/VywX61KYS9
#India #realestate #fraud #IREO #AML #CFT

[Regxsa @Regxsa]

...existing transaction monitoring systems. Our team of experts carefully analyzes these cases and the platform, called Alexis, is constantly being enriched with such cases. This is only a short introduction to how we could help...

[Regxsa @Regxsa]

...For more information, check out our website https://t.co/9Wda6Hl2uH.
#regxsa #alexis #financeindustry #aml

[Regxsa @Regxsa]

Spanish authorities, with support from Europol and Eurojust, have busted an organized crime group that has purportedly been operating Europe’s largest ‘narco-bank’…
Continue reading at: https://t.co/U6WKJBJqEb
#Spain #Europol #narcobank #drugtrafficking #crypto #Syria

[Regxsa @Regxsa]

...existing transaction monitoring systems. Our team of experts carefully analyzes these cases and the platform, called Alexis, is constantly being enriched with such cases. This is only a short introduction to how we could help...