spotixx Alternatives & Competitors
12 companies similar to spotixx — Share data, fight crime.
Companies similar to spotixx
Pelican.ai
Infusing AI in Payments and Financial Crime Compliance
London, United Kingdom
DataVisor
The most powerful AI fraud and AML detection platform trusted by the world's largest brand...
Mountain View, United Sta...
Gokind
Intelligence to Every Bank Transaction.
Stockholm, Sweden
Sanction Scanner
Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...
London, United Kingdom
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TRM Labs
AI-powered investigations and threat intelligence to fight crime and build a safer world.
San Francisco, United Sta...
Fraudio
Risk intelligence across acquiring and issuing - Fight Fraud Smarter
Amsterdam, The Netherland...
NICE Actimize
The leading worldwide provider of financial crime, risk, and compliance solutions.
Hoboken, United States
Miguel Hidalgo, Mexico
FINTRAIL
We're a consultancy helping companies manage their exposure to financial crime risk & main...
London, United Kingdom
Kount, an Equifax Company
A complete approach to trust and safety. Advanced technology delivers confidence in every...
Boise, United States
Deep Discovery
AI for fighting financial crime
San Francisco, United Sta...
TransactionLink
KYB onboarding automation for financial institutions, FinTechs and digital platforms.
London, United Kingdom
About spotixx
Spotixx, founded in 2019 in Germany, is quickly becoming a key player in the AI and Machine Learning-driven financial services sector. Borne out of expertise in financial crime, the company introduces cutting-edge solutions to improve AML and fraud analytics for banks. With their unique slogan, "Share data, fight crime...
Fraud and money laundering prevention, Managed fraud operations services, AI assurance for compliance, Network intelligence for AFC operations, Encrypted computing technology
Financial institutions, Banks, Anti-financial crime departments, Regulatory compliance teams, Financial crime analysts
Financial Crime Detection, AI-driven Solutions, Machine Learning Analytics, AML (Anti-Money Laundering), Fraud Detection And Prevention, Personalized Detection Models, Pseudonymized Transaction Data, Banking Security, Emerging Threat Prevention, Data Privacy, GDPR Compliance, University Collaboration, Financial Crime Expertise, Automated Solutions, Data Security And Integrity
B2B, SaaS, Platform
Subscription, Usage Based, Service Fee
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Compiled from the BounceWatch company index. We last looked at spotixx on 14 May 2026. The 12 companies listed here were last checked between 11 Sep 2024 and 1 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
