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.


Management Team

Patrick Tomo Töniges
LinkedIn   Xing

  • Co-Founder and Managing Director of spotixx.
  • With over 12 years experience in anti-financial crime, Patrick helps spotixx grow from contender to leader in Germany and expand its business internationally.
  • Patrick works closely with customers that want to transform their existing anti-money laundering and fraud prevention processes towards more efficient AI based solutions.

Stefan Klaeser   
Linkedin   Xing

  • Co-Founder and Managing Director of spotixx.
  • Over 20 years of experience in fighting payments fraud.
  • Engaged in various positions: Fraud Operations, software development and consulting at major international banks and payment service providers.
  • Is convinced that a symbiosis of man and machine is the best weapon against financial crime and has thus initiated the development of our unique fraud prevention solution.

Want to work with an awesome team in a flexible working environment? Email your cover letter and CV to [email protected].