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
- "#IOS wallets are hot wallets that raise a major concern due to security issues." https://t.co/7He7dJKbNI #fintech #legaltech #regtech #compliance #aml #antimoneylaundering #financialtechnology #blockchain #cryptocurrency #digitalbanking #compliancesoftware #financialservices,
- Does your Compliance & AML team look like this?
Do something about it and reach out to DX Compliance @LtdDx
#Fintech #level39 https://t.co/eqwuA1evHI
, - #KnowYourCustomer
Anti-money laundering policies and procedures used to determine the true identity of a customer and the type of activity.
#fintech #legaltech #regtech #compliance #aml #antimoneylaundering #financialtechnology #compliancesoftware #financialservices #KYC https://t.co/cdWDixrwkq
, - "Follow-up Report & Technical Compliance Re-Rating" #FATF
https://t.co/D7P818xDUt
#fintech #legaltech #regtech #compliance #aml #antimoneylaundering #financialtechnology #blockchain #cryptocurrency #digitalbanking #compliancesoftware #financialservices https://t.co/xqZ663tDGH
, - "The secretary of state for finance, trade and investment said this is part of a phased approach to strengthen the domestic framework of the local #AntiMoneyLaundering and Countering the #FinancingofTerrorism." https://t.co/3sMAzEZUr8 #fintech #regtech #compliance,