Our mission is to make compliance for banks and FinTechs easier by providing innovative AML compliance software. We help them fight against organised crime and support the stability of both the financial system and our clients’ companies.
1.We protect our clients against large fines and criminal prosecution while supporting their growth.
2.We stand for Innovation, Security and Integrity
CEO & Founder
Chief Product Officer
Director of Partnerships and Alliances
Chairman to the Board
Client Delivery Lead
Senior Software Engineer
Senior DevOps Engineer
Quality Assurance Lead
Social Media Marketing Specialist
Marketing & Engagement
Digital Marketing Executive
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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!
Expansion to UAE
Accepted into DIFC FinTech Hive
Co-operation with Region’s largest Banks
Team grows to 20
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