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DX Compliance
DX Compliance
dxcompliance.com

Locations

Dublin, Ireland · Leinster, Ireland

industry

Finance

Size

1 - 10 employees

Stage

Other

founded in

2018

We help banks, fintechs, and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected, and the workflows to investigate and report to the relevant authorities.

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