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spotixx logo — Share data, fight crime.

spotixx

Share data, fight crime.

Founded 2019 Germany Germany 31 employees AI, Big Data +4

General Information

Company Name spotixx
Founded Year 2019
Location Germany Germany
Founders / Decision Makers
Team member
Employees 31
Industries AI, Big Data, Financial Services +3
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Service Fee
Offices as of Aug 2026
Frankfurt am Main, Germany
Social

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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," they offer fully automated, personalized detection models that consistently remain relevant.

Their commitment to data privacy is unwavering, as evidenced by their collaboration with universities and strict adherence to GDPR regulations, setting a high benchmark in security and integrity. Despite not having recent investment rounds, Spotixx remains a potential investment opportunity, especially for venture capitalists focused on Fintech or Banking sectors.

Business keywords: 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

Services & Products

Fraud and money laundering prevention
Managed fraud operations services
AI assurance for compliance
Network intelligence for AFC operations
Encrypted computing technology

Target Customers

Financial institutions Banks Anti-financial crime departments Regulatory compliance teams Financial crime analysts

No funding data available for spotixx yet.

spotixx Alternatives & Competitors

View All Alternatives
spotixx vs
Salv
Salv Estonia

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, an...

Venture round
53 employees
Big Data, Financial Services
spotixx vs
Pelican.ai
Pelican.ai United Kingdom

Infusing AI in Payments and Financial Crime Compliance

178 employees
Financial Services, Fintech
spotixx vs
TRM Labs
TRM Labs United States

AI-powered investigations and threat intelligence to fight crime and build a safer world.

Series C
474 employees
Big Data, Blockchain
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FAQ About spotixx

Share data, fight crime.
spotixx was founded in 2019.
spotixx is headquartered in Germany. As of Aug 2026, it also has offices in Frankfurt am Main, Germany.
spotixx operates in AI, Big Data, Financial Services, Fintech, Banking and Machine Learning. Its work centres on Financial Crime Detection, AI-driven Solutions, Machine Learning Analytics and AML (Anti-Money Laundering). Its customers include Financial institutions, Banks and Anti-financial crime departments.
spotixx has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Service Fee.
spotixx has approximately 31 employees.
spotixx offers: Fraud and money laundering prevention, Managed fraud operations services, AI assurance for compliance, Network intelligence for AFC operations, Encrypted computing technology.
Top alternatives and competitors to spotixx include Salv, Pelican.ai, TRM Labs, DataVisor, Gokind. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
spotixx and Salv are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for spotixx, https://bouncewatch.com/company/spotixx, updated 13 August 2026. When citing, please name BounceWatch and link this page.

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