A global overview of transaction to ensure your team can understand the risk, in real time.
DX works with you to understand the way your customer transact and find highest activity among their extensive behavior
More than 65% of cases registered for AML are false positive. With machine learning you can be more accurate and efficient than ever before
Easy to use, test and change new rules & parameters, ensuring efficiency & accuracy.
DX works with you to understand the way your customer transact and find the highest activity among their extensive behavior
Easy, ISO compliant API integration. Designed for digital banks and secure integration
More than 65% of cases registered for AML are false positive. With machine learning you can be more accurate and efficient than ever before
Our clear, risk-based methodology allows you to put the focus where its needed.
DX works with you to understand the way your customer transact and find highest activity among their extensive behavior
A global overview of transaction to ensure your team can understand the risk, in real time.
Easy, ISO compliant API integration.Designed for digital banks, easy, secure integration.
DX works with you to understand the way your customer transact and find highest activity among them.
Integrate your own policy directly into the system.
Easy to use and adjust.
Easy to use, test and change new rules & parameters, ensuring efficiency & accuracy.
Not sure where to start? We can help there too.
Based in Switzerland, Barbados or another jurisdiction with strong secrecy legislation?
We are built to ensure compliance with your strictest requirements.
Understand your customer’s financial behaviour like never before