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DX Compliance Employee Directory

Financial ServicesLeinster, Ireland2-10 Employees

DX Compliance offers anti-money laundering software tailored for banks, fintechs, and payments providers, helping these organizations continuously monitor risk and identify money-laundering threats to support regulatory compliance and reduce penalties. Its approach emphasizes improving the usefulness of alerts, the quality of data collected, and the workflows used to investigate and report suspicious activity to the relevant authorities.

Based in Dublin, Leinster, the firm operates within the financial services sector as a provider of transaction monitoring capabilities. It launched its first transaction monitoring software in 2019 and operates with a small team. In 2022, the company announced a notable expansion of its workforce.

Find DX Compliance employees' phone numbers or email addresses

DX Compliance Global Highlights

Location
Employees

Europe
10

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  • United Kingdom Of Great Britain And Northern Ireland
    5
  • Ireland
    3
  • Ukraine
    1
  • Germany
    1

North America
4

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  • United States Of America
    4

South America
1

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  • Brazil
    1

DX Compliance's Leadership

  • Stylized image of a person
    D. D.
    Co-Founder
    Phone icon
    Mobile Phone
  • Stylized image of a person
    S. D.
    Founder
    Phone icon
    Mobile Phone
  • Stylized image of a person
    D. Y.
    Lead Engineer
    Phone icon
    Mobile Phone

DX Compliance Employee Metrics

100%
50%
0%
2026
2025
  • Banking
  • Business
  • Engineering
  • Information Technology
  • Research
  • Other
  • Accounting
  • Arts & Design

Contact profiles from DX Compliance

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    D. D.
    Co-Founder
    Phone icon
    Mobile Phone
    United KingdomEngland
    Mar 25, 2026
  • Stylized image of a person
    S. D.
    Founder
    Phone icon
    Mobile Phone
    United KingdomEngland
    Jun 25, 2026
  • Stylized image of a person
    D. Y.
    Lead Engineer
    Phone icon
    Mobile Phone
    United KingdomEngland
    Mar 25, 2026

Frequently Asked Questions

What is DX Compliance known for?

Minus sign iconPlus sign iconDX Compliance was founded in 2018 operates in the Financial Services industry. The company's main headquarters is located in D07 H6k8 Dublin Leinster Dublin 7, Leinster d07 Ireland. Explore DX Compliance's company overview page for more information.

What is DX Compliance's most common email format?

Minus sign iconPlus sign iconDX Compliance employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more DX Compliance email formats with LeadIQ.

How many employees does DX Compliance have currently?

Minus sign iconPlus sign iconDX Compliance has approximately 8 employees as of June 2026. These team members are located across 3 continents, including EuropeNorth AmericaSouth America.

Who are DX Compliance's key employees and leadership?

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As of June 2026, DX Compliance's key employees include:

  • Co-Founder: D. D.
  • Founder: S. D.
  • Lead Engineer: D. Y.

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