DX Compliance
DX Compliance is an Irish fintech startup founded in 2018 that helps banks and fintech companies modernize anti-money laundering (AML) workflows to mitigate multi-billion-dollar regulatory fines. It is based in Dublin with 11–50 employees.
- Company typePrivate
- Founded2018
- HeadquartersDublin, Ireland
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
DX Compliance firmographics
Firmographics- Name
- DX Compliance
- Website
- https://dxcompliance.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- DX Compliance is an Irish fintech startup founded in 2018 that helps banks and fintech companies modernize anti-money laundering (AML) workflows to mitigate multi-billion-dollar regulatory fines. It is based in Dublin with 11–50 employees.
- Ownership category
- akta.pro rank
DX Compliance industry classification
Industry- Product category
- AML Compliance Software
- akta.pro primary industry
- AML/CFT & Financial Crime Compliance (FSAFAOAD)
Keywords
Where DX Compliance is headquartered
LocationHeadquarters
- HQ city
- Dublin
- HQ country
- Ireland
- HQ region
- Europe
Markets served
DX Compliance business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales
DX Compliance product offering
Product offeringCore offering
DX Compliance helps banks and FinTechs protect against multi-billion dollar fines by changing the way AML (anti-money laundering) teams work. The company delivers a technology-focused solution targeting financial institutions and FinTechs to mitigate regulatory and financial crime compliance risk.
Differentiator
Problem solved
Functional benefit
Companies that use DX Compliance
Customer profileIdeal customer profiles1 record
DX Compliance technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
DX Compliance partnerships and signals
Strategic signalScale indicators1 record
DX Compliance competitors and assessment
Company assessmentDirect peers
- Silent Eight: AI-powered name and transaction screening for AML and sanctions compliance at banks. Overlaps directly with DX Compliance's workflow and buyer set.
- Verafin: AML, fraud detection, and compliance reporting platform focused on North American banks and credit unions — directly comparable product/market fit in AML software.
- ComplyAdvantage: AI-driven AML/KYC and financial crime compliance platform serving banks and fintechs globally. Closest direct competitor to DX Compliance, targeting the same core workflow with heavier funding and scale.
- Napier AI: AML/CTF compliance platform built specifically for banks and fintechs, focused on transaction monitoring and suspicious activity reporting — direct overlap with DX Compliance's stated mission.
- Fenergo: Dublin-headquartered KYC/AML/client lifecycle management SaaS for financial institutions. Same city, same regulatory market, same buyer profile — the most regionally comparable peer.
- Trapets: AML/KYC compliance and transaction monitoring vendor for financial institutions. Mid-sized competitor with overlapping target customers and product scope.
- Featurespace: Behavioral analytics for fraud and AML transaction monitoring in banks and payments firms. Comparable technology category (AI on financial transactions) and enterprise banking customer base.
Broad incumbents
- NICE Actimize: Enterprise-grade AML/CTF transaction monitoring and case management suite from NICE, dominant at large global banks. Represents the legacy incumbent DX Compliance is positioning against.
- Pega (Pegasystems): Enterprise low-code platform with financial crime and AML case management modules sold to global banks. Adjacent incumbent that competes for the same strategic AML budget line items.
Emerging players
- Onfido: Digital identity verification and KYC used by fintechs and banks for onboarding. Adjacent in the AML/CTF lifecycle (KYC layer), useful as a reference for fintech sales playbooks.
Market position
Customer concentration
DX Compliance social profiles
Digital presenceDX Compliance financial estimates
Financial estimateRevenue estimate
Valuation estimate
DX Compliance leadership team
Management profileNumber of profiles
Profiles3 records
DX Compliance funding detail
Funding detailFunding overview
Funding rounds2 records
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
DX Compliance M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about DX Compliance
What does DX Compliance do?
DX Compliance helps banks and FinTechs protect against multi-billion dollar fines by changing the way AML (anti-money laundering) teams work. The company delivers a technology-focused solution targeting financial institutions and FinTechs to mitigate regulatory and financial crime compliance risk.
Is DX Compliance a public or private company?
DX Compliance is a private company. It is classified as venture growth investor backed and is currently operating.
When was DX Compliance founded?
DX Compliance was founded in 2018. It employs 11 to 50 people.
Where is DX Compliance based?
DX Compliance is headquartered in Dublin, Ireland, in the Europe region.
Who are DX Compliance's main competitors?
Direct peers on record are Silent Eight, Verafin, ComplyAdvantage, Napier AI, Fenergo, Trapets and Featurespace. Broad incumbents are NICE Actimize and Pega (Pegasystems). Onfido is listed as an emerging player.
Does DX Compliance have an API?
No public API is recorded for DX Compliance.
What industry is DX Compliance in?
DX Compliance's product category is AML Compliance Software. Its primary akta.pro industry code is FSAFAOAD, AML/CFT & Financial Crime Compliance.