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Spotixx

Spotixx, founded by financial crime specialists, leads in financial fraud detection, offering AI-powered solutions that analyze transaction data, prevent fraud, and help banks combat emerging financial crime threats efficiently.

Artificial Intelligence, Germany


About Spotixx

Spotixx, founded in 2019 by financial crime experts, specializes in advanced financial crime detection. Using AI and machine learning, the company delivers automated, personalized AML and fraud analytics that remain continuously updated. By securely processing pseudonymized transaction data, Spotixx helps banks anticipate and respond to emerging threats. Committed to innovation and data privacy, the firm collaborates with universities and strictly follows GDPR regulations, ensuring top-tier security and compliance. Its solutions enable financial institutions to fight crime effectively while maintaining the highest standards of integrity and operational efficiency.

Legal Name

: Spotixx

Headquarters

: Frankfurt, Germany

Business Model

: B2B, B2C

Founding Date

: 2019

No. of Employees

: 51-200

Founding Members

: 1. Patrick Tomo Toeniges Co-Founder


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