Dx Compliance
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 28 Oct 2026.
Total raised
€1.2M
€1,200,000
Funding rounds
1
Investors
0
distinct backers
Active since
2020-02
latest 2020-02
Funding by year
EUR raised per yearDx Compliance — funding by year — interactive chart.
Data table
| Dx Compliance — funding by year | |
|---|---|
| 2020 | €1.2M |
Signals
Medium confidenceRaise-next likelihood9
base rate 44% for Seed
- ▼ Dormant (no round in 3+ cohort gaps)
Timing: dormant vs cohort gap · momentum unknown. Funding-only estimates, not predictions and not investment advice — see signals.
Funding rounds
1 round| Date | Stage | Amount | Investors | |
|---|---|---|---|---|
| 2020-02-03 | Seed | €1.2M | — | View deal → |