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
Latest Tweets from @LtdDx
- Life of Compliance Officer- Clubbed with Stress and Manual Process.
Lets make it Better and Automated, Book a demo with us: https://t.co/6eQlAzcosR
#compliance #fintech #regtech https://t.co/9j9nPJh2AJ
, - Hurry up !!
2days to go for our next webinar on: A Beginner’s guide to #audit trailed and being audited.
#fintech #regtech #aml #antimoneylaundering #ireland #webinar #audit
https://t.co/MJHfSp5tPM https://t.co/1NhnMuRadR
, - An audit trail is the one piece of evidence that can prove to regulators that all processes put in place have been taken into account and followed consistently.
Join our next webinar on : A Beginner’s guide to #audit trailed and being audited
https://t.co/MJHfSp5tPM https://t.co/iKFsXuO5Sq
, - Size of Money Laundering Worldwide.
#antimoneylaundering #fintech #regtech #financialcrime #financialfraud #aml #startups https://t.co/bSfJXJEmB7
, - Modern Problem Requires Modern Solutions.
Tag your Compliance Officer!!
#antimoneylaundering #fintech #regtech #financialcrime #automation #Compliance
https://t.co/vpfBY4NzJO https://t.co/xSnKNekPMD
,