DX Compliance is a regulatory technology (RegTech) company founded by experts in banking and compliance. The company's mission is to empower financial institutions, including banks and FinTechs, to effectively combat financial crime. Their core offering is an AI-powered software platform that automates Anti-Money Laundering (AML) processes, providing real-time transaction monitoring, customer risk assessment, and streamlined case management to ensure regulatory compliance and operational efficiency.

Founded in

Ireland