At DX Compliance Solutions we help our customer scale. We offer artificially intelligent, efficiency enhancing software solutions for Anti-Money Laundering, Anti-Financial Crime & Anti-Terrorist Financing Compliance.
Our customers include:
- Banks (both challenger and traditional)
- FinTechs
- Wallet provider
- Cryptocurrency exchanges
- Insurance providers
- Online Gaming platforms
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#RegTech #Fintech #compliance #aml #DXCompliance #antimoneylaundering #newsletter https://t.co/CAzHOAMZYs
, - #Regulations are requirements created by regulatory and supervisory authorities.
You can reach our #Regtech glossary on our website https://t.co/zSubujqguv
#fintech #regtechglossary #aml #compliance #DXcompliance #transactionmonitoring #antimoneylaundering https://t.co/XpgP6VFXTe
, - According to the researches of 2020, as can be seen in the graph, we share with you the AML fines, which are examined on the basis of countries in three continents and paid in countries.
#regtech #fintech #aml #antimoneylaundering #DXCompliance #compliance #fincrimes https://t.co/4d6uCeCp6D
, - According to the researches of 2020, as can be seen in the graph, we share with you the AML fines, which are examined on the basis of countries in three continents and paid in countries.
#regtech #fintech #aml #antimoneylaundering #DXCompliance #compliance #fincrimes https://t.co/kmCPNyuYu9
, - The #CentralBank has identified a general lack of compliance among some financial firms that have a specific obligation to prevent #moneylaundering. Read more https://t.co/zAfD9A47HA #regtech #fintech #DXCompliance #aml #antimoneylaundering #compliance #fincrime,