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7 April 2021, 6:49


Leveraging smart technologies to fight financial crime.


DX Version 2.0 is here and it takes the fight against financial crime to a whole new level!

We are excited to unroll the latest version of our transaction monitoring software with new functionalities and exciting improvements that enhance accuracy and user experience.

Back in 2019 when we launched our first transaction monitoring software, DX was a small tech company that operating out of Ireland. Since then, we have grown our tech and customer experience teams, expanded our customer base in 5 new markets, and added new functionalities to our core product.


So, what improvements can our clients expect to see in version 2.0? We have tirelessly worked on upgrading several different product functionalities. These include

  • Enhanced data modelling that transcends simple transaction monitoring algorithms,
  • Transaction pattern recognition for high-risk clients,
  • More granular PEP and sanctions screening, with an in-built 360°Risk overview
  • Ad-hoc transaction pattern analysis,
  • Customisable periodic checks to identify and monitor the risk in the client’s behaviour.

These new and improved features enable banks, FinTech firms, and other providers of financial services to effectively identify and manage their regulatory and financial risks, lower operational costs and focus their attention on their revenue drivers with peace of mind.

Working with our clients to identify and implement new use cases, with the latest release we are going beyond what transaction monitoring solutions have traditionally offered.

Prem Ipe, Chief Product Officer

Our existing clients will be invited to use the Beta version of the new product and get a first-hand experience of these new and exciting features. Version 2.0 will be released to new subscribers starting in July 2021. This exciting milestone is the result of numerous hours of hard work by the whole team at DX.

Each and every one of us at DX Compliance remains committed to offering our clients a robust anti-financial crime platform while multiplying their team’s efforts through a seamless user experience.

Join us in protecting the safety and security of the global financial system as DX Compliance opens new frontiers in the fight against financial crime.

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