DX Compliance
Dublin
About DX Compliance
DX Compliance is changing the way Anti-Money Laundering compliance is performed. Transaction Monitoring and Case Management software that automates the arduous and focusses on the part of the process where the money laundering actually takes place. With a strong focus on the parts of the customer relationship where money laundering takes place, the team have leveraged their deep domain knowledge to create a product that utilises frontier technologies to increase efficiency by an average of 75%.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 11 – 50
- Estimated revenue: Less than $1M
- Total funding: $145.0K
- Funding stage: Seed
- Last round: Grant (Sep 2022)
- Website: dxcompliance.com
- Phone: [email protected]
Industries & Categories
FinTech, Software
Social Profiles
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