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


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

Lexplosion Solutions  

Lexplosion Solutions is a leading LegalTech company providing legal risk management solutions in areas of compliance management, audits, contract lifecycle management, litigation management and corporate governance. Headquartered in Kolkata, India, Lexplosion’s vision and goal is to make the law more accessible and inclusive to businesses of all nature, scale and size. Keeping in mind the growing need for a simple, yet effective solutions for the various legal processes and portfolios, Lexplosion merges disruptive technology with legal domain expertise to create solutions that have increase efficiency and reduce costs. For more details please visit www.lexplosion.in

regulatory, statutory, audit, litigation, compliance, contracts, legaltech, lexplosion

Ascent Technologies Inc. 

Ascent Technologies Inc's ultimate goal is to assist compliance and operations staff at financial institutions with maintaining compliance with rapidly changing and burdensome rules and regulations.

compliance, regulation, finance

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

RecordFixer 

RecordFixer hides criminal records from background checks. Millions of Americans have suffered some form of arrest, criminal charge, or conviction and would rather not let the rest of the world know about it. Using the intricate complex privacy laws of the US and combining our teams' knowledge of the personal data ecosystem, our app makes it easy and affordable to help people flex their privacy (legally) and efficiently. Developed by experienced criminal defense lawyers, data engineers, and a talented army of researches, RecordFixer is the worlds first automated criminal record privacy application.

compliance, data privacy, access to justice