Founded by a team of financial crime experts in 2019, we believe in the value of using AI and Machine Learning in the optimization of financial crime detection. We provide lean machine learning based solutions that enable easy access to AML and Fraud Analytics.

Our solutions deliver fully automated development and roll-out of financial crime detection models, always up-to-date and individually optimized for our customers.Our customers provide pseudonymized transaction data including flags for confirmed fraud which are then processed in our own data center. The spotixx Fraud Analytics Service creates human readable business rules which can be used to routinely update rule sets with new behavioural information, evolving a scoring model over time to adapt to changing criminal behaviours.