Company Information

DX Compliance provides best in breed Anti-Money Laundering Transactions Monitoring Software.

Our customers are Banks and FinTechs.

We protect Banks & FinTechs from $Multi-Billion fines by changing the way that Anti-Money Laundering teams work

We've walked in your shoes: Our software is designed by compliance professionals, for compliance professionals, regularly tested and updated with working groups.

We believe in making AML compliance a competitive advantage.

Business Type N/A

Linked Institutions N/A

Primary Industry N/A

Date Founded 01/2018

Founders 2

Company Size 10 - 50

Development Stage Growth

Revenue Generating Yes


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