September 2022 - DX Compliance Solutions

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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Knowledge Base
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Browse our Blog articles

transactions monitoring for crypto

28.09.2022 Blog

Negative News Screening and Adverse Media Check FAQ

Best practice Guide for Negative News Screening (NNS) and Adverse Media Checks

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aml checks

27.09.2022 Blog

Legal Sector AML Guidance | Instant AML Checks

Anti money laundering guidance for the legal sector with instant AML checks

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digital transformation of aml

26.09.2022 Blog

Digital Transformation of AML

Digital transformation of AML is relevant to keep up with new compliance regulations in the digital age.

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22.09.2022 Blog

Transaction Monitoring system – build or buy?

Trust in the providers' skills to decrease risk and increase the performance of your transaction monitoring system.

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Transaction Monitoring

20.09.2022 Blog

Transaction Monitoring FAQ

An introduction to Transaction Monitoring - what are the challenges and benefits of Real-Time Transaction Monitoring

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PEP

14.09.2022 Blog

For Asset manager AML compliance can be this simple

How to Perform a risk-based approach and fulfill regulatory requirements?

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