DX Compliance

Financial Services • Dublin, Co Dublin, Ireland • 1-10 Employees

Company overview

Headquarters	Greenway Hub TU Dublin D07 H6K8, Dublin, Leinster Dublin 7, IE
Website	dxcompliance.com
NAICS	52
Keywords	AML, Legal Services, Financial Services, Banking, Consultancy, Finance, Compliance, Advisory, Risk Assessment, Fintech, Artificial Intelligence, Anti-Money Laundering, Regtech, Audit Trail, CFT, Risk Categorization, Suspicious Activity Reporting, Digitilisation, Anti Financial Crime, Computer Based Learning, Efficiency Improving
Founded	2018
Employees	1-10
Socials

Key Contacts at DX Compliance

Daniel Dörr

Co-Founder

Simon Dix

Founder

DX Compliance Email Formats

DX Compliance uses 2 email formats. The most common is {first initial}.{last name} (e.g., j.doe@dxcompliance.com), used 50% of the time.

Format	Example	Percentage
{first initial}.{last name}	j.doe@dxcompliance.com	50%
{first name}.{last name}	john.doe@dxcompliance.com	50%

About DX Compliance

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.

DX Compliance revenue & valuation

Annual revenue	$684,440
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$2,200,000
Total funding	$145,000

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Entry

Founder/Owner

Manager

Employees by Department

DX Compliance has 6 employees across 4 departments.

Departments

Number of employees

Funding Data

Explore DX Compliance's funding history, including investment rounds, total capital raised, and key backers.

Funding Date	Round	Amount	Link to Article
2019-10-01	2	$135,000
2022-10-15	9	$10,000

Funding Insights

$145,000

Total funding amount

$10,000

Most recent funding amount

Number of funding rounds

DX Compliance Tech Stack

Discover the technologies and tools that power DX Compliance's digital infrastructure, from frameworks to analytics platforms.

HubSpot Cookie Policy Banner

Cookie compliance

Site Kit

Analytics

PWA

Miscellaneous

Swiper

JavaScript libraries

jQuery UI

JavaScript libraries

Google Maps

Maps

Microsoft 365

jQuery Migrate

JavaScript libraries

Zendesk

Documentation

Twitter Emoji

Font scripts

jQuery

JavaScript libraries

HubSpot Analytics

Analytics

Frequently asked questions

DX Compliance is located in Dublin, Co Dublin, IE.

DX Compliance was founded in 2018, making it 8 years old. The company has established itself as a significant player in its industry over this time.

DX Compliance has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

DX Compliance has raised a total of $145,000 across 2 funding rounds. This investment has helped the company grow and expand its operations.

Key Contacts at DX Compliance

Daniel Dörr

Co-Founder

Simon Dix

Founder

4.8

40,000 users