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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
Team Members 10 - 50
Development Stage Growth
Revenue Generating Yes