spotixx: Transforming the Detection of Financial Crime

Established in 2019 by a team of seasoned financial crime experts, spotixx is a startup specializing in combating financial crime, with locations in Frankfurt am Main and Wilhelmshaven. Having successfully reached the break-even point, we are now poised for growth! Committed to harnessing the transformative capabilities of AI and Machine Learning, we are dedicated to revolutionizing financial crime detection. Our suite of lean machine learning-based solutions offers streamlined access to cutting-edge AML and Fraud Analytics.

Tailored Solutions for Every Client

At spotixx, we pride ourselves on delivering fully automated development and deployment of financial crime detection models, meticulously tailored to meet the unique needs of each of our clients. By leveraging pseudonymized transaction data and flags for confirmed fraud, processed securely within our state-of-the-art data center, we empower organizations to stay ahead of emerging threats.

Innovative Product Development and Data Privacy

To underscore our innovative approach, we actively engage in research initiatives and collaborate with leading universities. Currently, we are at the forefront of developing safeAML, an innovative product stemming from the accomplished research initiative, safeFBDC. Committed to data privacy, safeAML complies with GDPR regulations, ensuring that personal data is handled with the highest level of security and integrity. EuroDaT, managed by the reputable state of Hessen, guarantees the reliability and trustworthiness of data management practices.

Management Team

Patrick Tomo Töniges  LinkedIn  

Patrick, Co-Founder, and Managing Director of spotixx, brings over 12 years of extensive experience in anti-financial crime to the forefront. His leadership has been instrumental in guiding spotixx from a contender to a leader in Germany, while also spearheading its expansion into international markets.

Patrick’s expertise lies in collaborating closely with clients who are seeking to revolutionize their existing anti-money laundering and fraud prevention processes. He specializes in implementing cutting-edge AI-based solutions to enhance efficiency and effectiveness, driving transformative change within organizations. Through his strategic vision and deep understanding of the industry, Patrick plays a pivotal role in helping spotixx’s clients navigate the evolving landscape of financial crime detection.

Stefan Klaeser   Linkedin 

As a Co-Founder and Managing Director of spotixx, Stefan brings with them over 20 years of invaluable expertise in combating fraud within the payments industry. With a rich background encompassing various roles in fraud operations, software development, and consultancy for major international banks and payment service providers, Stefan has acquired a deep understanding of the intricacies of financial crime prevention.

Driven by the belief that a symbiotic relationship between human expertise and cutting-edge technology is the most potent weapon against criminal activities, Stefan has spearheaded the development of our unique fraud detection solution. Through Stefan’s leadership, spotixx continues to innovate and provide unparalleled solutions that empower organizations to stay ahead in the battle against fraud.


Want to work with an awesome team in a flexible working environment? Check out our open positions here.