Machine Learning combines with your rules & policies to ensure effective, accurate results.
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DXtective is the evolution of compliance technology. DX advanced machine learning for smarter real time transaction monitoring with frontier technologies.
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SAR Submission in minutes, reducing the risk of backlogs and tracking your communication with authorities.
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Automated tracking and creation of case files. Enabling easy collaboration and efficiency at work.
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Any action, any case, logged, filed and easy to find for audits and quality checks
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Ensure the risk categorisation of customers is accurate, appropriate and supports your dynamic monitoring
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Dreading your annual risk assesment? Turn it into an easy, enjoyable task
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Proof of funds, updating customer information and on-going screening of a customer's behaviour
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