Empower Your Company Against Financial Crime with spotixx’s AI-Driven Solutions

Discover the future of financial crime prevention with spotixx! As a leading FinTech company, we rely on the transformative power of artificial intelligence in the field of financial crime and compliance. Our focus is on the development and implementation of cutting-edge machine learning methods for analytical fraud detection and money laundering prevention. Through the synergy of expert knowledge, industry know-how and technological expertise, we offer customized and innovative solutions that are combined in our comprehensive spotixx solution portfolio. In this way, we support you and your company in mastering the regulatory and technological challenges of the future.


Learn more about our products

AMALIA

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Revolutionize your Anti-Money Laundering operations with AMALIA. Overcome overwhelming numbers of false positive alerts: AMALIA offers a game-changing solution designed to streamline your AML processes and boost your productivity. Our advanced AI models not only prioritize relevant alerts but also automatically close false positive alerts, thus freeing up valuable time for your investigation experts. 

safeAML

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Experience a paradigm shift in Anti-Money Laundering operations with safeAML, the groundbreaking solution developed through the government-funded research project safeFBDC.  Where traditional AML systems struggle to keep pace with evolving regulatory demands, safeAML overcomes these challenges by connecting transactions across banks while at all times staying within all regulations.

FREDDY

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FREDDY, our powerful fraud analytics service, is revolutionizing the way companies detect and fight fraud. With fully automated detection models, FREDDY delivers up-to-the-minute rule sets in various formats that can be seamlessly integrated into your fraud monitoring. This seamless integration into existing monitoring solutions offers a risk-free addition for companies looking for innovative fraud detection solutions.