DXtective is the evolution of Compliance Technology. DX advanced machine learning for smarter real time transactions monitoring with frontier technologies.
Increased efficiency through better resource allocation, meet your internal KPI’s.
Improve your reports
SAR Submission
Automated workflows for reports which adhere to standards set by your regulator
Internal Risk Reporting
Understand where the biggest risks lie at the click of a button, in real time
Discover how we address
your industry's needs
Private Banks & Wealth Management
You’re a specialized institution catering to unique classes of individuals and assets. We understand the unique nature of your business and help you to mitigate risk effectively
Fast growing and highly popular. Our focus is on helping you find the patterns building within your institution and ensuring you can scale your business more efficiently