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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Knowledge Base
Company
Contact

PAST WEBINAR

Jun 4, 2020 04:53 PM

Death by Audit

Death by Audit - A Beginners Guide to Audit Trailed & Being Audited

Watchback

Jun 4, 2020 04:53 PM

Death by Audit

An audit trail is the one piece of evidence that can prove to regulators that all processes put in place have been taken into account and followed consistently.

Other Webinars

05.11.2021 Past Webinar

Digital Series: Pandora Papers

Knowledgeable insights about the financial leak that reveal how some of the world’s most powerful people concealed their wealth

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24.09.2021 Past Webinar

Digital Series: AML in FinTech

An inspiring event highlighting insights from two compliance experts in the industry.

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16.06.2021 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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Webinars

You’re almost there!

PAST WEBINAR

Jun 4, 2020 04:53 PM

Death by Audit

Watchback

Death by Audit

Other Webinars

Digital Series: Pandora Papers

Digital Series: AML in FinTech

Prem Ipe, CPO of DX Compliance – At the DIFC

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