spotixx Information

At spotixx, we believe crime shouldn’t pay. We help financial institutions fight fraud and money laundering by connecting institutions and information. Criminals spread their activity across many banks. Each bank sees only one piece. Together with Roseman Labs, we build a Europe-wide anti-financial crime (AFC) network: an Information Sharing Partnership (ISP) connecting banks and public authorities across Europe, supported by €1 million in Eurostars funding. In Germany, the network powers a new ISP. Its founding members cover 60% of the retail market, four more banks join this year, and members have demonstrated a 10x return on investment. First use cases: • Sharing fraudulent accounts: one bank detects an attack, the platform notifies all others, every bank blocks the accounts. • Identifying hidden mule accounts: the platform links holders of fraudulent accounts across banks, reveals criminal networks and lets banks check new account applications against them. Beyond the network, spotixx delivers AML and fraud detection as SaaS, and our analysts can run the daily operations for you. Through confora labs, we test AI systems against the EU AI Act. Founded in Frankfurt in 2019. Bootstrapped, no VC. Data protection https://spotixx.com/datenschutz/ and imprint https://spotixx.com/impressum/