Spotixx GmbH

spotixx founded in 2019 by financial crime experts is at the forefront of financial crime detection. Our AIdriven datasharing platform enables banks and insurers to uncover crossinstitutional criminal networks and fraud patterns while keeping all data pseudonymized and secure. Through advanced Machine Learning we deliver personalized alwayscurrent detection models that strengthen compliance and reduce manual workload.

Complementing our technology spotixx operations provides tailored AML and fraudmanagement services: from alert investigation and transaction analysis to resolution and complaint handling. Combining smart automation with expert decisionmaking we ensure reliable efficient detection with minimal false positives.

With Confora Labs we assess AI applications for fairness robustness cybersecurity and EU AI Act compliance creating transparency and trust in responsible AI.