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Locations
Dublin, Ireland · Leinster, Ireland
industry
Finance · Software
Size
1 - 10 employees
Stage
Other
founded in
2018
DX Compliance is revolutionizing Anti-Money Laundering compliance through innovative software solutions that automate transaction monitoring and case management. Their products, including DXTective, leverage advanced machine learning and frontier technologies to enhance efficiency and accuracy in detecting suspicious activities. With a strong focus on the financial services sector, particularly payments, challenger banks, and wealth management, DX Compliance aims to protect clients from regulatory fines while supporting their growth. The company has established a solid market position with a commitment to innovation, security, and integrity, making it a compelling investment opportunity in the compliance technology space.
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