hi, we are spotixx.

From data to detection: We supercharge your defense
against financial crimes.

hi, we are spotixx.

From data to detection: We supercharge your defense against financial crimes.

Qorum is the platform for financial institutions to collaborate on money laundering investigations.

we connect data, insights, and people.

to learn more about Qorum, click here.

spotixx transforms your fraud and financial crime monitoring into a high-tech crime-fighting command center. Our team of data scientists harnesses the power of AI to turn raw information into decisive action. Our advanced solutions seamlessly integrate with your existing AFC-systems, enhancing your ability to combat money laundering and fraud.

Armed with cutting-edge AI technology, we analyze vast data landscapes to detect hidden patterns and anomalies that evade traditional methods. By leveraging machine learning, behavioral analytics, and predictive intelligence, we help you stay steps ahead of financial criminals.

Our recent recognition by sifted as one of the 100 fastest growing startups in DACH & CEE for 2025, alongside our ranking as the 5th fastest growing fintech in Germany in 2024, highlights our commitment to innovation and impact. Together, we’re turning data into your most powerful weapon against financial wrongdoing. Join us as we combine AI and human expertise to make the financial world safer for everyone.

from data

to decisions. detection. discoveries.

learn more about our solutions.

from data to discoveries.

With safeAML, a large-scale project developed in collaboration with industry partners, we are connecting banking data to create a powerful tool in the fight against financial crime. Learn more:

from data to detection.

We make operational fraud processes highly efficientand ensure fast, cost efficient and customer-friendly processing of suspicious activity. Our approach goes beyond mere effectiveness – it’s a profitable investment for your business.

from data to decisions.

Our operations team takes care of everything to do with fraud prevention and processing: from identifying suspicious transactions to the final processing of complaints due to fraud.

from data to discoveries.

from data to detection.

from data to decisions.

Qorum is a platform for financial institutions to collaborate on AML investigations. In this large-scale project developed in collaboration with industry partners, we are connecting banking data to create a powerful tool in the fight against financial crime.

More about Qorum.

We make operational fraud processes highly efficientand ensure fast, cost efficient and customer-friendly processing of suspicious activity. Our approach goes beyond mere effectiveness – it’s a profitable investment for your business.

More about FrA&D.

Our operations team takes care of everything to do with fraud prevention and processing: from identifying suspicious transactions to the final processing of complaints due to fraud.

More about our operations.

our thoughts.

header image of blogposts titled "if criminals work ttogether, why don't why?" shown are many people that built the roof of a house together.

If criminals work together, why don’t we?

June 17, 2025

In the fight against financial crime, collaboration is key — and now it’s finally possible.
In this blogpost, Nick Goodall shares how Article 75 of the new EU AML Regulation, combined with Roseman Labs’ encrypted computing technology, makes interbank collaboration both legal and privacy-preserving.

Discover how the newly launched solution Qorum enables shared investigations, secure data use, and joint SAR filings — without ever sharing raw data.

Can Large Language Models unlock hidden insights in Transaction Data?

April 8, 2025

Financial transaction data presents unique challenges. Large Language Models like OpenAI and Gemini are emerging as powerful tools for extracting insights, but critical questions remain: Can these models be trusted to make fair decisions? Are they cost-effective for real-world deployment?

our partners.

whitepaper: how to use AI to fight financial crime.

Learn, how an AI-layer-as-a-service solution can complement and elevate your existing screening tools.

AI-Layer-as-a-Service revolutionizes monitoring systems
Integrating seamlessly with existing monitoring and screening systems, the AI-Layer enhances rule-based monitoring by injecting results from complex scorecard- and machine learning models, enabling higher detection rates at reduced false positives.

Improved operational efficiency and reduced costs
The AI-Layer automates manual tasks, ensures continuous system updates, and adapts dynamically to new fraud patterns, minimizing resource requirements while optimizing performance.

Scalable and future-ready solution
Designed to align with diverse financial infrastructures, the AI-Layer supports scalability, reduces maintenance overhead, and strengthens long-term compliance and security strategies.

how can we help you?

Do you want to know more, about how we can help you and your company to fight fraud and money laundering? Just leave us as message here and we will get back to you asap.

our company.

based on experience.

in Frankfurt.

with a great team.

spotixx was founded five years ago with a small team of seasoned financial crime experts.
Since then we have grown and have successfully reached the break-even point. Now we are poised for growth!

Right in the heart of the European Financial World, in Frankfurt we started our company. We even participated in a research project that was the official application of the city of Frankfurt for attracting the AMLA. In 2023 we also established an office in Wilhelmshaven.

We are a team of skilled and trained experts, specialized in detecting and preventing fraud and money laundering from all over the world. See our open positions or just have a coffee with us!

Number of employees

Boot strapped

0 %

founded in

2019

work with us.

We are currently growing and always looking for great talent.

Check out our open positions and join us
in the fight against fraud and money laundering.

open positions

hi, we are spotixx.

hi, we are spotixx.

from data

to decisions. detection. discoveries.

learn more about our solutions.

from data to discoveries.

from data to detection.

from data to decisions.

our thoughts.

If criminals work together, why don’t we?

Can Large Language Models unlock hidden insights in Transaction Data?

our partners.

whitepaper: how to use AI to fight financial crime.

how can we help you?

our company.

based on experience.

in Frankfurt.

with a great team.

work with us.

Thanks for your message. We will get back to you asap.

If you can't wait, visit us on LinkedIn!