Customer Success Stories
What our Customers are saying
‘Most providers lack the understanding for Swiss Banking Secrecy Act, DX have a strong focus on adaptability and configurability of the system which has given us significantly more control’
Chief Compliance Officer
‘The team at DX Compliance have by far been the most open and transparent about deliverable and go above and beyond to help us improve our set up’
MLRO
‘This is exactly what we need, we have been looking for a solution that highlights risk at senior management level and gives these insights’
Chief risk Officer
‘AML team members are not IT guys, DX Compliance really works to help the user through the whole process, with a clear audit trail and brilliant approach to setting scenarios’
Head of AML