DX Compliance helps banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines.
Areas of Work
Factfile
Founded 2018
Company Size 11-50
Funding Raised £120K
Technology Stack Apps | Services
Technology - Purpose Personalisation and Customisation
Customer In-house
Customer Classification B2B
Business Model Subscription
Funding
Funding Stage
Early Stage VC (Pre-Seed, Seed & Series A)
Total Funding Raised
£120K
Private Investment
£120K
Public Funding
Undisclosed