In the fight against financial crime,
collaboration is key.
hi, we are spotixx.
Financial crime moves fast. We make you faster by connecting institutions and data to fight back.
our partners.
our offerings.
shared data.
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, 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 fraud analytics for transaction screening, alert investigation, and claims processing.
Let us help you optimize your workload
and reduce the costs of fraud.
AI assurance.
We believe that understanding the risks of AI is just as important as embracing the new capabilities and opportunities offered by AI. As AI becomes embedded in critical processes, understanding its behaviour and limitations is essential. Resilient systems are built with compliance and security at the core. So stop piloting and start scaling AI.
Learn more about our AI platform confora labs.
our company.
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.
based on experience.
in Frankfurt.
with a great team.
spotixx was founded seven 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!
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.
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.
Behind the Badge: What the ISO/IEC 27001 Certification Really Means for spotixx
Recently spotixx got recognized to fulfill the international standard for information security management systems. This means that we had to undergo in internal and external audit – and our goal was to do it within six months. Here are some insights from our Information Security Management System Lead Implementer Bekjana Goxha – who definitely has the longest title in the company!
Backed by the EU: The Next Chapter for the spotixx Information Sharing Platform
spotixx has secured EU funding to expand its Information Sharing Platform, helping banks catch financial crime across institutions without ever sharing customer data.
