DevOps Engineer, DX Compliance

DX Compliance provides AML software that leverages machine learning to automate money laundering monitoring and compliance processes, providing customizable solutions. The software can monitor transactions based on the bespoke policies of a company, report suspicious activities in real-time, log communications with authorities, and automate the overall SAR (Suspicious Activity Reporting) process.

Whilst many machine learning-driven AML and financial compliance services are already available on the market for businesses, DX Compliance has taken a unique stance by designing its software with an all-in-one approach. This allows them to provide services for payment service providers, challenger banks, digital currencies, exchanges, and private banks.