CAPX Analytics Limited

@capxanalytics.com

Your RegTech partner for KYC compliance and risk assessment. Transforming RegTech for businesses. 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.

capxanalytics.com

CAPX Analytics Limited's Company Logos

CAPX Analytics Limited's Brand Colors

Hex Code

Color name

RGB

HSL

CMYK

#1D9EDD

Curious Blue

29, 158, 221

200, 77, 49

87, 29, 0, 13

#FFFFFF

White

255, 255, 255

0, 0, 100

0, 0, 0, 0

#0D0F11

Woodsmoke

13, 15, 17

210, 13, 6

24, 12, 0, 93

About CAPX Analytics Limited

CAPX Analytics is a highly experienced RegTech company that specializes in providing solutions for digital transformation in the realm of regulatory compliance. With a focus on Regulatory Technology ('Regtech'), CAPX offers expertise in assisting businesses, particularly Money Services Businesses, with Anti Money Laundering compliance and risk analysis tools required by local and regional regulations.

Their services span from Know Your Customer (KYC) solutions to risk assessment and compliance programs, all aimed at helping businesses navigate the complex landscape of regulatory requirements. CAPX partners with clients to access databases for real-time KYC screening, while also offering automation and digitization for data integration and process improvement.

Testimonials attest to the transformative impact of CAPX Analytics' solutions, which automate risk assessment, monitoring, and sanction screening, streamlining compliance efforts and ensuring adherence to the latest regulations. For personalized RegTech solutions and enhanced efficiency in compliance workflows, businesses can turn to CAPX Analytics for expert guidance and tailored services.