DX Compliance
www.dxcompliance.comWe help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities.
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We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities.
Read more
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Email ****** @****.comPhone (***) ****-****Founder
Email ****** @****.comPhone (***) ****-****Team Lead
Email ****** @****.comPhone (***) ****-****Business Development - Regtech Aml Saas
Email ****** @****.comPhone (***) ****-****
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Dublin, Ireland
Financial Services
