DX Compliance

DX Compliance helps protect Banks &a; FinTechs against $Multi-Billion fines by changing the way that AML teams work

Business Model:

Revenue: $0

Employees: 11-50

Rankings

Industries / Tags:

Detailed DX Compliance Information

Geographic Data

DX Compliance headquarters map

Address:

City: Dublin

State: Dublin

Zip:

Country: Ireland

Financial Info

Stage:

pre seed

Raised Last:

$135k

Raised Total:

$135k

Metrics

9,543,841Website Global Rank

154Website Monthly Traffic

Twitter Followers

Description

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%.

Contact Phone:

Contact Email:

Announced Date Company Transaction Money Raised
Announced Date Transaction Number of Investors Money Raised Lead Investors
9/2019 Pre Seed Round 1 $135k NDRC
NDRC
Announced Date Name Price

Employee Departments

Employee States

Uniview Singapore VEID Logo
Uniview Singapore VEID
Revenue: 0 - 100000
Employees:
Industry: Software
Details
Konkuk University Medical Center Logo
Konkuk University Medical Center
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Education
Details
Daemon Technologies Logo
Daemon Technologies
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Blockchain
Details
Ace International Trade Logo
Ace International Trade
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Industrial
Details
An Hòa Communications Logo
An Hòa Communications
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Advertising
Details

You know, we could be doing all this for you..

CoBee's Logo

Be ahead of your competition

  • Realtime intelligence
  • Automated contact tracking
  • Unmatched insights
  • Eliminate manual research