Machine Learning combines with your rules & policies to ensure...
SAR submission in minutes, reduce the risk of a backlog...
Automated tracking and creation of case files. Enabling easy collaboration...
Any action, any case, logged, filed and easy to find...
Ensure the risk categorisation of customers is accurate, appropriate and...
Dreading your annual risk assesment? Turn it into an easy,...
Proof of funds, updating customer information and on-going screening of...
Facilitate electronic transactions. High volume and high speed? We’ve got...
Fast growing and highly popular. Our focus is on helping...
We’re helping you to understand patterns of behaviour, meet regulatory...
Real-time, global, thinking outside of the box? We are helping...
You’re a specialized institution catering to unique classes of individuals...
Our Mission is to make compliance for Banks and FinTechs easier by providing innovative AML compliance software. To help them in the fight against organised crime and to support the stability of both the financial system and our client’s companies.
CEO & Founder
Chairman to the Board
Considering uplifting your career ? Connect your future with ours
Come Experience life in a start-up will equip you with skills for your future. Kickstart your career in FinTech & RegTech
To always set the global gold-standard against which all other compliance software is measured, but also against which corporate cultures and working environments are measured.
Innovation, security, integrity are not just words, they are fundamental values built into the framework for everything we do.
Our corporate citizens are the heartbeat of our organization. DX is a people’s company.
Our company culture is focused on smart working and open, constructive feedback!
Accepted to Level39 in London
Began working with Private Banks & Wealth Management companies
Version 1 of the product is launched.
Testing with Challenger Banks and International Payments services.
Investment from NDRC
Team grown to 12
DX Compliance is founded
Countries in which we operate
Years in business
Understand your customer’s financial behaviour like never before