At spotixx, we believe that crime shouldn’t pay. That’s why we have one clear mission: to help financial institutions fight fraud and money laundering wherever they need us and whatever it takes. Our operations teams work on the ground to prevent and investigate fraud day to day. Our data science and engineering teams are building a new generation of tools for institutions to share data and work together.
Financial crime moves fast. We make you faster by connecting institutions and data to fight back.
spotixx software solutions bring network intelligence to AFC operations. Fully hosted and fully compatible with all existing AML, fraud, and KYC toolsets – with no need for replacement. Our secure platform is built on advanced encryption technology, enabling institutions to combine data and intelligence in complete confidence.
spotixx managed services provide an end-to-end framework for your fraud operations. Our teams of experienced financial crime analysts, investigators, and consultants set up and manage fraud analytics for transaction screening, alert investigation, and claims processing.