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.

spotixx team foto black and white

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.

With spotixx, named 5th fastest growing fintech in Germany by international start-up publication sifted, you’re turning data into your most powerful weapon against financial wrongdoing. Join us in creating a safer financial world, where AI and human expertise unite to outsmart and outpace the forces of financial crime.

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.

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.

More about safeAML.

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.

working at spotixx circle

What the bias?

Discover how biased software can impact your daily life, from job applications to loan approvals. Learn why this hidden issue is more than just a technical glitch and what steps we can take to ensure fairness. Dive into the world of algorithms and uncover the truth behind software bias.

Read More +

our partners.

N26_Logo_Black
EuroDat_Logo
Logo Hawk AI
Logo TechQuartier FintechHub Frankfurt

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?

spotixx sales team Leo Hattenbach Mirza Kusturica

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. 

spotixx sales team Leo Hattenbach Mirza Kusturica

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
0
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.

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