#134 Dutch Money Laundering (ML) /Terrorism Financing (TF) startup is looking for R&D cooperation with Israeli startups companies and universities
- Location Amsterdam
- Industry Information and communications technology
- Online since 2021-04-10
Money Laundering (ML) /Terrorism Financing (TF) investigations is much more than workflows and documentation. Regxsa’s platform, Alexis, offers holistic ML/TF investigation possibilities (across products, payments, trades etc.), offering better insights, increasing efficiency and catching smart criminals.
Regxsa is looking for Israeli startups to co-develop i) software to discover and expose hidden network of companies using neural network technologies and ii) algorithms to extract relevant information from raw data.
Contact: Abhishek Dwivedi, Founder, REGXSA, M +31650437240 W https://regxsa.com