We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities.
Company Details
- Employees
- 9
- Founded
- 2018
- Address
- Greenway Hub Tu Dublin D07 H6k8, Dublin,leinster Dublin 7,ireland
- Co****@****nce.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- dxcompliance.com
- Keywords
- RegTech, FinTech, Compliance, Digitilisation, Anti-Money Laundering, Efficiency improving, Artificial Intelligence, Computer based learning, Anti Financial Crime, Financial Services, Advisory, Consultancy, Banking, Legal services, Finance, Suspicious Activity Reporting, Risk Categorization, AML, CFT, Audit Trail, Risk Assessment.
- HQ
- Dublin, Leinster
Dx Compliance Questions
Dx Compliance's website is dxcompliance.com
Dx Compliance's LinkedIn profile is https://ie.linkedin.com/company/dxcompliance
Dx Compliance has
9 employees.
View email and phone details for 9
employees at Dx Compliance.
Dx Compliance's industry is
Financial Services
Dx Compliance's top competitors are
Deriv,
Linked Finance,
Nathan Digital,
Independent Strategies Digital,
Wayflyer,
Iloy Loyalty Platform,
Id-Pal,
Prommt,
Argus Pro Llp,
Accelerated Payments Limited.
Dx Compliance's support email address is Contact@dxcompliance.com
Dx Compliance's categories are Financial Services
Dx Compliance's founding year is 2018
