DX Compliance

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%.