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#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.

Dutch Money Laundering (ML) /Terrorism Financing (TF) startup is looking for R&D cooperation with Israeli startups companies and universities

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   
 

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  • Israeli-Dutch Innovation Center
    Embassy of the Kingdom of the Netherlands in Israel

  • 14 Abba Hillel Street, Ramat Gan 5250607

  • +972 (0) 52 9530 385

  • [email protected]

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