Basic info
Industry
financial services
Sectors
Artificial Intelligence
Computer based learning
Legal services
Efficiency improving
Advisory
RegTech
Digitilisation
Consultancy
Banking
Finance
Software
Risk Categorization
Suspicious Activity Reporting
Audit Trail
CFT
Anti Financial Crime
Financial Services
Compliance
FinTech
Risk Assessment
AML
Anti-Money Laundering
Date founded
2018
Funding rounds raised
Total raised
$135K
from 1 investors over 1 rounds
D
DX Compliance raised $135K on September 1, 2019
Investors: NDRC