January 2023 - 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
Company
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Browse our Blog articles

PEP (Politically Exposed Person)

27.01.2023 Blog

GoAML: A Web-Based System for Suspicious Activity Reporting

Combatting financial crime through international cooperation and real-time reporting with GoAML

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business risk assessment

13.01.2023 Blog

Annual Risk Assessment | Full AML Guide

Learn how to conduct an annual risk assessment and why it is important!

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10.01.2023 Blog

AML and Web 3.0: Navigating the Future of Financial Regulation

Navigating the intersection of financial regulation and technological innovation

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PEP

06.01.2023 Blog

AML Compliance New Years Predictions 2023

Key AML Trends that shape 2023

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PEP (Politically Exposed Person)

05.01.2023 Blog

5 Principles for Responsible AI and Machine Learning in AML

Five aspects that support an ethical and responsible use of AI/ML in Financial Crime Compliance Programs

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AML Checks

04.01.2023 Blog

FATF Travel Rule – Full AML Guide

The FATF Travel Rule requires to collect and transmit information about the sender and recipient of virtual assets when those are transferred.

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