DX Compliance is changing the way Anti-Money Laundering compliance is performed. Transaction Monitoring and Case Management software that automates the arduous and focusses on the part of the process where the money laundering actually takes place. With a strong focus on the parts of the customer relationship where money laundering takes place, the team have leveraged their deep domain knowledge to create a product that utilises frontier technologies to increase efficiency by an average of 75%.
Primary Industry:
N/A
DX Compliance is changing the way Anti-Money Laundering compliance is performed. Transaction Monitoring and Case Management software that automates the arduous and focusses on the part of the process where the money laundering actually takes place. With a strong focus on the parts of the customer relationship where money laundering takes place, the team have leveraged their deep domain knowledge to create a product that utilises frontier technologies to increase efficiency by an average of 75%.
Transparency
All reviews within the past 12 months
Total Reviews
Direct
Invited
Write a review ✍🏼
Leave your review here
0.00
out of 5
Based on 0 Reviews
Consumer
The number of user on TrustFinance
0
Powered by TrustFinance
We use cookies
Our website uses cookies to improve your browsing experience and to help us understand how users interact with our site. By continuing to use this website, you consent to the use of cookies in accordance with our Cookie Policy.