Company Email Format

DX Compliance

Financial Services 7, Leinster, Ie 9 employees

Employees: 9

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DX Compliance Overview

Headquarters: 7, Leinster, Ie
Website: dxcompliance.com
Industry: Financial Services
Employees: 9
Founded: 2018
Funding: 10.0K
Company Email: Available in AeroLeads
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

RegTech FinTech Compliance Digitilisation Anti-Money Laundering Efficiency improving Artificial Intelligence Computer based learning Anti Financial Crime Financial Services Advisory Consultancy

About DX Compliance

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.

DX Compliance Contact Details

People in AeroLeads: 4

DX Compliance Org Chart

Sample employees and titles

Name	Title	Location	Contact
Colin Wilkinson	Head of Cloud Infrastructure		View
Daniel Yilmaz	Lead Engineer at Dx Compliance		View
Rory Skehel	Client Delivery Manager at Dx Compliance	London, England, United Kingdom	View
Isabelle Tara Josephs	Artist		View