D

DX Compliance

9 employees

DX Compliance helps protect Banks & FinTechs against $Multi-Billion fines by changing the way that AML teams work

Basic info

Industry

financial services

Sectors

AML
RegTech
Financial Services
Compliance
Risk Assessment
Digitilisation
Finance
Artificial Intelligence
Suspicious Activity Reporting
Banking
Risk Categorization
Legal services
Advisory
Anti Financial Crime
CFT
FinTech
Consultancy
Software
Audit Trail
Anti-Money Laundering
Computer based learning
Efficiency improving

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

FAQ