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,...
- View more →
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...
- View more →
Knowledge Base
Company
Contact

11.03.2025

DXCS Ltd recieves Grant support

DXCS Ltd recieves Grant support from Rural Englands Fund.

Daniel Doerr

Founder

11 March 2025, 12:40

Tagline

DXCS Ltd recieves Grant support from Rural Englands Fund.

The purchase of the following items below was part funded by the UKGovernment through the Rural England Prosperity Fund in partnership with Malvern Hills District Council.

8 new Laptops, 2 new Computers, new Headphones, a new mobile phone and new headsets including new mouses and 2 Ipads.

We thank the Malvern Hills District Council and the UK Government for their support.

Signing up gives you exclusive access to essential industry insights, don’t miss out!

08.08.2022

UAE Recent AML Developments

An overview of recent AML developments in the UAE.

Get access

15.10.2021

Money Laundering in the Art World

The introduction of 6AMLD regulations aims to reduce financial crimes.

Get access

27.07.2021 AML Compliance

PEP Screening and Sanctions – AML & CTF

Uncovering the PEP and Sanctions Lists and Global Regulation

Get access

11.03.2025

DXCS Ltd recieves Grant support

Daniel Doerr

DXCS Ltd recieves Grant support from Rural Englands Fund.

Signing up gives you exclusive access to essential industry insights, don’t miss out!

UAE Recent AML Developments

Money Laundering in the Art World

PEP Screening and Sanctions – AML & CTF

Keep yourself up-to-date