Market Focus DX Compliance serves banks, FinTechs, and payments providers, highlighting opportunities to tailor solutions for financial institutions seeking robust AML compliance tools.
Growth Potential With a recent headcount increase of 40 and plans for further hiring, the company demonstrates active growth, signaling potential for scalable partnership opportunities.
Technological Edge Their use of diverse modern tech stacks like React, PWA, and analytics tools suggests they value innovative, adaptable software solutions that could benefit from advanced technical integrations.
Revenue & Funding Having generated up to $10 million and received initial funding, DX Compliance shows financial stability with scope for expanding sales efforts and upselling advanced services.
Recent Leadership The hiring of a FinTech expert as head of growth indicates strategic focus on expanding market reach, presenting opportunities to collaborate on growth initiatives or joint ventures.
DX Compliance uses 8 technology products and services including Google Ads Conversion Tracking, Site Kit, Google Hosted Libraries, and more. Explore DX Compliance's tech stack below.
| DX Compliance Email Formats | Percentage |
| First.Last@dxcompliance.com | 50% |
| First.Last@dxcompliance.com | 50% |
Financial ServicesIreland11-50 Employees
We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities.
Company Overview
Media & News
Funding & FinancialsDX Compliance has raised a total of $10K of funding over 2 rounds. Their latest funding round was raised on Sep 15, 2022 in the amount of $10K.
DX Compliance's revenue is estimated to be in the range of $1M$10M
Funding & FinancialsDX Compliance has raised a total of $10K of funding over 2 rounds. Their latest funding round was raised on Sep 15, 2022 in the amount of $10K.
DX Compliance's revenue is estimated to be in the range of $1M$10M
1-888-653-2347 
support@leadiq.com