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
- Delighted to be in the Enterprise Irelands
#fintech top 50 guide for 2020
#regtech #AML
https://t.co/KdNrSzwhfv https://t.co/kxIPyhEMCE
, - Tonight we’re at @FinPayIrl listening to @jamieheaslip talk about the transition from #rugby to #startup life. Great insights into the challenges faced by anyone on an entrepreneurial journey. #Entrepreneurship #fintech #regtech #aml,
- "Danske Bank A/S expects its profits to plunge this year as Denmark’s biggest lender continues to grapple with the consequences of its money-laundering scandal."
https://t.co/ehjkSbOMoe
#fintech #legaltech #regtech #compliance #antimoneylaundering #financialtechnology https://t.co/8yXKNl3FQE
, - "The number of suspicious cash investigations in Ontario’s casinos more than doubled in 2018, a Global News investigation has found." https://t.co/zBrzstmxRF #fintech #legaltech #regtech #compliance #antimoneylaundering #financialtechnology #financialservices #fintechdictionary,
- "A global dirty money watchdog said on Friday it had given Iran a final deadline of February 2020 to comply with international norms."https://t.co/UfI0Wh7uea #fintech #legaltech #regtech #compliance #antimoneylaundering #financialtechnology #financialservices #fintechdictionary,