DX Compliance Solutions

Making compliance for Banks, FinTechs and Cryptocurrency Exchanges easy. We offer innovative software to make the back-office of your business scaleable and reduce the time required on individual case management by ca. 75%.


Overview

StatusActive
CategoryCompliance
HeadquartersDublin, Ireland
Founded2018
Tags cross border regulations, financial services, banking, financial regulation, compliance, aml
Websitewww.dx-solutions.ie
Social

Related companies


RGC Manager GmbH & Co. KG 

The RGC Manager GmbH offers software tools to support companies in the areas of energy law, environmental law and occupational safety. RGC Manager GmbH's customers include a large number of listed German industrial companies, focusing on the energy-intensive industry and its needs. The Compliance Tool RGC Manager provides users with a customizable legal registry with automatic updates. In addition, the tool contains extensive workflow management, in which the individual legal obligations are explained in an understandable way for the user and provided with instructions for action. The duties can be assigned and limited to those responsible. Measures can be created and documented. With regard to the contents of the manager, a comprehensive training offer is offered (live, webinar, tutorials). In addition, the company offers a news app, the RGC Manager App, with all relevant news from the legal fields, tailored directly to the target audience.

hse, labour law, energy, environment, compliance

CLA Reply 

Shaping tomorrow's client onboarding proces. Onboarding a new client is a time consuming task. Just think about the time you spent on AML-compliance. For many it’s a long chain of administrative work between and within spreadsheets, unencrypted emails back and forth, manual look ups in registries, lists and archives – not to mention internal conflict checks. Clareply is the solution which automates these processes and ensures compliance by design. You are set free to focus on the actual client case at hand, when you are guided through AML-obligations such as risk assessment, conflict checks and the documentation of it. That is what Clareply is all about: Bringing efficiency and compliant behaviour into the client-onboarding process. Clareply provides a time-saving, end-to-end encrypted and intuitive system, which automates the timely onboarding of a client under the AML-regulations. It provides compliance by design and is built to integrate with your existing systems.

practice management, legaltech, fintech, onboarding, gdpr, aml

LECARE 

LECARE – Legal Management Software German Web-based Software for your Legal Department! With more than 30 years of experience LECARE is one of the leading suppliers of powerful software solutions in Germany for legal, compliance and other specialist departments in companies, at local authorities, associations, legal firms and other organisations that manage contracts, trademarks and compliance. By liaising closely with our more than 400 clients from a range of different industries mostly in Germany, we have consistently developed our software and adapted it to the needs of different industries.

data protection, compliance, contract management, case management, matter management, legal department, legal practice management

RYTER 

Building intelligent systems used to be hard. Our intuitive AI-toolbox enables everyone to build, manage and sell interactive applications. RYTER is a no-code, AI-powered SaaS building platform to automate expert knowledge and to build interactive, scalable modules. RYTER is cloud-based, intuitive and easy to learn. As simple and lean as possible, yet powerful and sophisticated for professional expert use. The core technology is battle-tested and mature. The frontend and self-service functionalities are brand-new.

regtech, knowledge automation, compliance, automation, expert automation, process automation

Dataprise 

Dataprise is a company that accumulates corporate information, connect & link their ownership one to the other across the globe for KYC, AML & Corporate ownership structure research purposes. All information are collected via publicly announced information and from Governmental sources for validation. Linkages are created from several layers of verification.

sanction list, pep, kyc, aml, corporate ownership structure