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DX Compliance
DX Compliance Solutions offers innovative Anti-Money Laundering (AML) software for banks and FinTechs to combat organized crime and ensure financial system stability. Their solutions, including…
DX Compliance
DX Compliance Solutions offers innovative Anti-Money Laundering (AML) software for banks and FinTechs to combat organized crime and ensure financial system stability. Their solutions, including…
TL;DR
Core product: AML transaction monitoring and case-management platform (branded DXTective / DXtective)
Headquarters: Dublin, Ireland
Founders: Daniel Dörr and Simon Dix
Employees: 9
Funding: Grant funding (named supporters: BetaDen, NDRC); total reported USD 150,000 (last listed 2022-09-15)
Company Overview
Problem Domain
RegTech — anti-money-laundering (AML) and transaction monitoring for banks, payments providers, challenger banks, currency exchanges, digital currency businesses, and wealth management.
Industry
RegTech / Financial Compliance
Funding Track Record
150000.00
Public profiles indicate grant funding; Crunchbase names BetaDen and NDRC as grant supporters.
Investor Signal
“Named grant supporters include BetaDen and NDRC”
Founders
What we do
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Startup jobs. A lot of them.
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