In the fight against financial crime,
collaboration is key.
hi, we are
spotixx.
the makers of Qorum.
We’re turning data into your most powerful weapon against financial crime.
With Qorum, we have a platform to connect financial institutions,
combine data, and combat financial crime.
our partners.
our offerings.
products.
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. Discover how our flagship product, Qorum, helps improve accuracy and streamline compliance efforts.
operations.
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 transaction screening, alert investigation, and claims processing.
With over 100 years of combined experience and the trust of top-tier financial institutions, let spotixx help you optimize your workload and reduce the costs of fraud.
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? We are looking forward to hearing from you.
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!
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
our thoughts.
If criminals work together, why don’t we?
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?
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?