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
- #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.
https://t.co/Iia9oZawXU https://t.co/bLryYrqFfZ
, - 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
https://t.co/HBiqFNjh4c https://t.co/McrcTUdI0N
, - 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.
https://t.co/6eQlAzcosR
#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
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