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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

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

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DX Compliance raised $135K on September 1, 2019

Investors: NDRC

FAQ