About Us
Born out of a need to effectively meet the increasing requirements for digital transformation in a world of regulatory compliance
Who we are
We are a highly experienced Regtech Company
CAPX Analytics is a RegTech enterprise, born out of a need to effectively meet the increasing requirements for digital transformation in a world of regulatory compliance. Regulatory technology, ‘Regtech’ was created to address challenges in financial services through technology. Originally created for the local Money Services Businesses and the Anti Money Laundering compliance community, CAPX expanded to provide necessary risk analysis tools for other designated businesses required by both local and regional regulations.
Knowing Your Customer (KYC) is one of the key areas that businesses must develop, CAPX can help you achieve an effective risk assessment and compliance program. CAPX Analytics partners with its clients to access Local, Regional and International databases for real-time KYC screening whilst facilitating automation/digitization
for successful data integration and process improvement.
Our team of experienced industry leaders can create a solution that's made for you.
Our team of experienced industry leaders can create a solution that's made for you.
Our Clients
Industries we have provided solutions for
Cambios
Our RegTech solutions were inclusive of core business applications to process transactions integrated with compliance screening, monitoring and reporting product. We also curated compliance training.
Micro Finance
Our RegTech solutions included core business applications to process transactions integrated with our compliance screening monitoring and reporting product. We also curated compliance training.
Casino
One-off compliance screening inclusive of data ingestion, analysis and reporting.
Securities/Investment
Our RegTech solutions included core business applications to process transactions integrated with our compliance screening, monitoring and reporting product.
Testimonial
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Working with CAPX Analytics has been a game changer for our organization. Our entire approach to compliance has been transformed with this automated software. Gone are the days of time consuming and error prone manual processes. More importantly, however, the application automates comprehensive risk assessment, real-time monitoring and sanction screening. The provider has customized the software to our business needs and the interface is quite user-friendly. In the end, we have renewed confidence in our compliance endeavours with the ability to maintain better records, generate reports and keep up to date with the latest regulations.
Shahilia Reid
CEO
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