AML Transactions Monitoring & Reporting software. Born & Bred for digitally native, B2B Challenger Banks and PSP's.
Dx Compliance has raised €1.2M across 1 funding round, most recently a Seed round in Feb 2020. Based in Dublin, Ireland; founded 2018; active in Fintech. Data as of 7 Aug 2026.
Timing: dormant vs cohort gap · momentum unknown. Funding-only estimates, not predictions and not investment advice — see signals.
| Date | Stage | Amount | Investors | |
|---|---|---|---|---|
| 2020-02-03 | Seed | €1.2M |
| — |
| View deal → |
