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Locations
Co. Dublin, Ireland · Dublin, Ireland · Leinster, Ireland
industry
Finance
Size
11 - 50 employees
Stage
Other
founded in
2018
DX Compliance is changing the way Anti-Money Laundering compliance is performed. Transaction Monitoring and Case Management software automates the arduous process 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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