Our SaaS solution, Alexis, helps in offering insights into better investigations of Money Laundering / Terrorism Financing. Criminals are always one step ahead because banks are not connected in their efforts to prevent / investigate such crimes. Moreover banks don't learn from each other. This is where Alexis will bring a change. It will offer features which will be delivered automatically to connected clients so that they do not have to wait. The best part of the solution is that it will help in learning from each other. If there are some best ways to investigation at one client, Alexis will help all others in using those features and vice versa. To keep the investigators up to date, the features will be delivered automatically to every connected client at once....
Our SaaS solution, Alexis, helps in offering insights into better investigations of Money Laundering / Terrorism Financing. Criminals are always one step ahead because banks are not connected in their efforts to prevent / investigate such crimes. Moreover banks don't learn from each other. This is where Alexis will bring a change. It will offer features which will be delivered automatically to connected clients so that they do not have to wait. The best part of the solution is that it will help in learning from each other. If there are some best ways to investigation at one client, Alexis will help all others in using those features and vice versa. To keep the investigators up to date, the features will be delivered automatically to every connected client at once.
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Employees

Abhishek Dwivedi
Admin
Abhishek Dwivedi CEO I have over 16 years of experience helping banks investigate and detect money laundering. Assisted more than 50 countries.