8 June 2022, 14:15
8 June 2022, 14:15
Transactions Monitoring is a Key Challenge to get right for many companies. From Fintechs to traditional banks. In this blog we explore the 10 reasons why Compliance and Risk Professionals choose DX Compliance real time Transactions Monitoring System.
Here our our Top 10 Reasons why Customers switch to DX Compliance.
AI is important as it supports Compliance & Risk professionals and not replaces them.
The promise of AI is the same as the general purpose of Software it shall make human live easier and catch up with the criminals. Therefore DXTective has been born.
Rules are important for a state of the Art Transactions Monitoring. Testing and fine tuning rules is important and our systems allows that without any charges and changes.
False positives are a waste of time, resources and end often enough in the loss of a good customer. Freeze the wrong account and make unsuspicious people & transactions suspicious and the customer is gone so is your Reputation. And while not catching the bad people in your system more than that it also results in reporting the wrong Persons to the regulator.
To concentrate on true positives our Founder Simon Dix has walked in your shoes and has developed the System in a way that supports true positives and not false ones.
Customer Experience is as important as having the best product and the right team.
All our customers have to training and our Community. As General Customer Experience for B2B Software firms is poor. We at DX Compliance don’t believe that Software is made on the principle make it once sell & use it often. It is all about Customer Experience from the Buyer Journey to the User Journey.
At DX we believe in a fair and transparent pricing for our customers a pricing that helps you scale and grow.
Unlike heavily loss making competitors who built up for 10 years and make losses without any prospect of profits anytime, we don’t believe in wanting to become big by preventing competition and not making a profit. We believe in a sustainable future and offer our customers a sustainable approach to pricing.
An overview of recent AML developments in the UAE.Get access
The introduction of 6AMLD regulations aims to reduce financial crimes.Get access
27.07.2021 AML Compliance
Uncovering the PEP and Sanctions Lists and Global RegulationGet access