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
- The annual AML Risk assessment causing you a headache? DX Compliance is hosting a free webinar on 9th April, providing insights into the Risk assessment process and tips for best practice. https://t.co/QZThtpKxTK #fintech #regtech #finance #aml #riskassessment,
- As we continue to work from home . Lets improve our knowledge on #AntiMoneyLaundering. We are providing FREE signup for our newsletter https://t.co/hHi7ydZ4lE use the link and will provide you with some of the best contents on AML. #fintech #regtech #aml #compliance,
- Hi Guys!! Please check out our new article on Compliance & Collaboration. https://t.co/63AbKsJk8Y,
- We go Again!!!
Day2 #nadifin Accelerator Program
Thanks for having us @Entirl & @middlegamevc
#fintech #regtech #startup #ireland #uk #level39 #aml https://t.co/MK6Qw22oTK
- We are here !!
Day 1 at Nadifin program. Thanks for having us @Entirl & @middlegamevc
Nadifin is great program for Fintech startups that are highly focusing on AI, ML, Analytics , BlockcHain and other deeptech tools to create solutions for financial services market. https://t.co/n7bwe1bFnT