DX COMPLIANCE

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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%.

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DX COMPLIANCE

Social Links:

Industry:
FinTech Software

Founded:
2018-01-01

Address:
Dublin, Dublin, Ireland

Country:
Ireland

Website Url:
http://www.dxcompliance.com

Total Employee:
11+

Status:
Active

Email Addresses:
[email protected]

Total Funding:
135 K USD

Technology used in webpage:
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Current Employees Featured

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Prem Ipe
Prem Ipe Chief Product Officer @ DX Compliance
Chief Product Officer
2021-02-01

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Simon Dix
Simon Dix Co-Founder @ DX Compliance
Co-Founder
2018-01-01

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Daniel Dรถrr
Daniel Dรถrr Co-Founder @ DX Compliance
Co-Founder
2021-01-01

Founder


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Daniel Dรถrr

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Simon Dix

Investors List

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NDRC

NDRC investment in Pre Seed Round - DX Compliance

Official Site Inspections

http://www.dxcompliance.com Semrush global rank: 8.89 M Semrush visits lastest month: 236

  • Host name: 151.101.66.159
  • IP address: 151.101.66.159
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

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