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,...
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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...
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PAST WEBINAR

Prem Ipe, CPO of DX Compliance – At the DIFC

Presents - "How Machine Learning will shape the future of the Payments and Banking Industries worldwide"

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Prem Ipe, CPO of DX Compliance – At the DIFC

DX Compliance was honoured to be taking part as a host in the industry focused event at the DIFC. It offered a mix of in-person and virtual attendance as to reach the large global audience in this new age hybrid event. Prem Ipe our Chief Product Officer, hosted his topic on “How Machine Learning will shape the future of the Payments and Banking Industries worldwide” on the 6th of June.

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Other Webinars

13.04.2022 Past Webinar

DX Digital Series: Financial Sanctions Compliance

An insightful conversation of what are financial sanctions and how companies can deal with them.

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16.03.2022 Past Webinar

DX Digital Series: Global Compliance Trends and Digital Transformation

A strong discussion of recent developments and trends in AML regulations, as well as digital transformation of Compliance.

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25.02.2022 Past Webinar

Digital Series: AML in the UAE

Strong insights into the UAE authorities' most recent revisions and rules in the fight against financial crime and the apprehension of money launderers.

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Webinars

You’re almost there!

PAST WEBINAR

Prem Ipe, CPO of DX Compliance – At the DIFC

Watchback

Prem Ipe, CPO of DX Compliance – At the DIFC

Other Webinars

DX Digital Series: Financial Sanctions Compliance

DX Digital Series: Global Compliance Trends and Digital Transformation

Digital Series: AML in the UAE

Keep yourself up-to-date