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)
- Wallet provider
- Cryptocurrency exchanges
- Insurance providers
- Online Gaming platforms
- 1 day left ! Join our webinar : Fincen Files and fostering the right culture. October 14, 4pm GMT.
The Webinar will be a discussion on the main issues revealed in the FinCEN Files investigation and some of the wider problems surrounding AML Compliance.
- DX Compliance is happy to announce our latest #Webinar: Fincen Files and fostering the right culture.
October 14th, 4pm GMT
#Regtech #fincenfiles #AML #financialcrime
Secure your place: https://t.co/sdQbqYNGDb https://t.co/6YNCUCPS3W
- DX Compliance: First Irish start-up to secure place in Dubai’s DIFC FinTech Hive. DX Compliance Solutions is one of Enterprise Ireland’s High Potential Start Up (HPSU) companies. #UAE #EnterpriseIreland #fintech #antimoneylaundering https://t.co/F3K8PGtbTX,
- The infinite Game in #RegTech RegTech should always enable you for a proactive and collaborative approach moving away from Reactive workflow optimization to advance analytics that enables you to use data smarter. Read Full article: https://t.co/7keFNYJ8hO,
- 71% of financial executives surveyed across Europe are putting compliance related use cases at the top of their investment list. Of these,37% are priortising transaction monitoring.
#RegTech #fintech #aml #antimoneylaundering