Alexis Overview
What is Alexis?
Alexis, developed by Regxsa, is a cloud-based Software-as-a-Service platform dedicated to money laundering investigations. It delivers intelligent analytics and case management tools to help compliance professionals investigate suspicious activities efficiently. The cloud-native architecture ensures scalability and easy access to the latest intelligence and investigative workflows.
Who it's for:
This platform is tailored for compliance officers, financial investigators, and AML analysts within banks, regulatory bodies, and other financial institutions who require a dedicated, modern tool for conducting and managing complex money laundering investigations.
Our verdict:
Alexis is a focused and modern SaaS intelligence platform that effectively supports the specialized needs of financial crime investigators, offering the agility and insights required for thorough AML casework.
Alexis Details
Alexis Platforms supported
Cloud, SaaS, Web-Based
Desktop Chromebook
Desktop Linux
Desktop Mac
Desktop Windows
Mobile Android
Mobile iPad
Mobile iPhone
On-Premise Linux
On-Premise Windows
Alexis Support options
Alexis Training options
Alexis Related Categories
Alexis Typical customers
Freelancers
Small Businesses
Small to Mid size businesses
Mid size businesses
Mid to Large size enterprises
Large enterprises
Very Large enterprises
Alexis Features
Most valued Alexis features by users
Alerts/Notifications
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
Identity Verification
Investigation Management
PEP Screening
Reporting/Analytics
Risk Management
SARs
Transaction Monitoring
Watch List
Workflow Management
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