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
- #RegTech Risk rising with covid19
1. Resistance from a client regarding compliance with due diligence checks, for example being pressured to forego necessary due diligence checks or to “speed up” the process.
2. Patterns of money laundering are changing.
- DX is thrilled to be named named in the @gomedici Report. DX Compliance has been listed as a growing aspirant for AML/CFT. The new report takes a look at the global RegTech market, region-wise business, investment trends.
#RegTech #EY #AML #compliance
- London’s finance sector under scrutiny over damning Russia report. The UK’s National Crime Agency estimates more than £100bn in illicit funds impacting the economy each year. #FinTech #RegTech #compliance #financialcrime #regulations https://t.co/dUVjhEMghj,
- 3 Must have Features for AML Solutions
1. Risk Assessment forms the basis for applying to AML compliance programme.
2. Sars: Automated SAR reporting
3. New Rule Configuration: customising new rules at a go to reduce false positive.
#RegTech #Demo #AML https://t.co/6RIPaUtElC
- In Fact 74 % of companies surveyed by Gartner this month say they’ll be keeping at least some roles remote permanently. Work from home has its own challenges for everyone of us. #workingfromhome #wfh #remotework #regtech #aml #moneylaundering #financialcrime #antimoneylaundering. https://t.co/D5Bn4WleMI