DX Compliance
DX Compliance
dxcompliance.com
Locations
Co. Dublin, Ireland · Dublin, Ireland · Leinster, Ireland
industry
Financial Services · FinTech · Software
Size
11 - 50 employees
Stage
Pre Seed
founded in
2018
About

DX Compliance is changing the way Anti-Money Laundering compliance is performed. Transaction Monitoring and Case Management software automates the arduous and focuses on the part of the process where money laundering actually takes place. With a strong focus on the parts of the customer relationship where money laundering occurs, the team has leveraged their deep domain knowledge to create a product that utilizes frontier technologies to increase efficiency by an average of 75%.

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