our thoughts.

At spotixx, we believe innovation thrives when ideas are shared. That’s why, whenever we develop something clever or find a new perspective, we write about it here. From cutting-edge AI to real-world collaboration in AML, our blog is where our brightest thoughts meet your curiosity.

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?

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.

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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?

unbiased AI symbolized by a humanoid robot with a blindfold holding the scales, like justicia - for research project transfAIr by spotixx

beyond accuracy –responsible and ethically sound AI with transfAIr

Recently we received a grant for our cutting-edge research project “transfAIr” from the innovation support of Hessen Agentur together with Goethe University of Frankfurt. In the following we explain what the project is about and how we plan to create responsible and ethically sound AI.

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.

spotixx aml people at work

transfAIr

The “transfAIr” project, a joint effort by spotixx and Goethe University of Frankfurt, is on a mission to tackle bias in the financial market. This innovative research explores how biased and unbiased data influence financial algorithms, aiming to create more equitable and accurate financial systems. Learn how this project is paving the way for a fairer financial future.

let's talk!

Do you have questions or ideas about what we just said? Drop us a line and let’s discuss. 

Reach out to our experienced consultants Nicholas Goodall and Mirza Kusturica to find our more about Qorum and how we can level you up in the money laundering detection and prevention game. Use our message form here or click on their name to find them on LinkedIn.

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