Abhishek Dwivedi, the CEO of Regxsa, recently gave an interview to the leading European platform Risk & Compliance. The interview covers how the company has evolved over the past 8 years, moving from the money-laundering online repository focused AMLabc to a broader and better Regxsa. Abhishek highlights the company’s objectives and the new developments, including its very own cloud-based investigator platform Alexis. He emphasizes how every mistake made by a financial institution anywhere in the world is a lesson that can help institutions be more compliant with regulations and keep financial criminals at bay. In the end, Abhishek shares his vision for Regxsa fostering a symbiosis between technology and the human factor in identifying and preventing financial crimes with stronger AML/CFT measures.
The full interview can be found at the following link: click here