DX Compliance

Fraud Detection · RegTech, AML & Compliance

Overview

DX Compliance is designed by Compliance Officers. We are regarded as one of the 30 companies by Deloitte for using latest technology for RegTech Innovation.

Funding and backers

Backers
1
Hub71
Momentum
0/100
no fresh signals
Registers and programsofficial lists and records that name the company
Legal entity DX Compliance Solutions Limited its site
Founders and leadersfrom filings, registers and the company's site
Simon Dix TelDirectorcompany's site
Backed byfrom the funds' portfolios and accelerator catalogs
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People

Simon Dix Tel
Director
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove · How we handle this data

Connections

List
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Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors1
Hub71Via a fund
352 portfolio companies: Autolane Inc, Robox, Sinaha Technology and 349 more