Our Solution
- Transactions Monitoring
  Machine Learning combines with your rules & policies to ensure...
- DXTective
  DXtective is the evolution of compliance technology. DX advanced machine...
- Suspicious Activity Reporting
  SAR Submission in minutes, reducing the risk of backlogs and...
- Case Management
  Automated tracking and creation of case files. Enabling easy collaboration...
- Audit Trail
  Any action, any case, logged, filed and easy to find...
- Risk Categorisation
  Ensure the risk categorisation of customers is accurate, appropriate and...
- Annual Risk Assessment
  Dreading your annual risk assesment? Turn it into an easy,...
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CheckAML
Your Industry
- Payments (PSPs)
  Facilitate electronic transactions. High volume and high speed? We’ve got...
- Challenger Banks
  Fast growing and highly popular. Our focus is on helping...
- Currency Exchanges
  We’re helping you to understand patterns of behaviour, meet regulatory...
- Digital Currencies
  Real-time, global, thinking outside of the box? We are helping...
- Private Banks & Wealth Management
  You’re a specialised institution catering to unique classes of individuals...
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Browse our Blog articles

Filter Blog

DIFC Fintech Hive

03.12.2020 Blog

DIFC Fintech Hive

DX joins the DIFC Fintech Hive Alumni and launches in the UAE

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13.11.2020 Blog

Driving Compliance Through Innovation

Regtech Live in Dubai

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25.09.2020 Blog

Hello Dubai: Compliance calling

DX Builds Presence in Dubai

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RegTech

25.09.2020 Blog

The infinite Game in Regtech

RegTech is new FinTech

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25.09.2020 Blog

6AMLD: The 6th Anti Money Laundering Directive

6amld : What you need to know

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21.09.2020 AML Compliance

AML Regulation in the UAE

Eliminating ML/FT risk in the UAE

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Impact of COVID-19 on AML

20.04.2020 Blog

The Impact from Covid 19 on AML

In this article we share some thoughts about the impact of coronavirus on AML Compliance.

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