spotixx

spotixx GmbH offers software for anti-financial-crime operations that connects institutions to share data and intelligence, is hosted by spotixx and says it is compatible with existing AML, fraud and KYC tools. It also provides managed services for fraud operations, including transaction screening, alert investigation and claims processing, and an AI assurance platform called confora labs.

Its customers are financial institutions, and the company describes a bootstrapped model that has reached break-even. The website lists its partners and offerings, but no pricing or contract model is stated.

The company was founded in 2019 and is based in Frankfurt am Main, with an additional office in Wilhelmshaven opened in 2023. The careers page states a team of 60+ people and lists open roles for a Software Team Lead, a Technical Lead and a Principal Engineer, all in Frankfurt, with hybrid work organisation.

Product: Hosted network-intelligence software for shared financial-crime data, plus managed fraud-operations services and the confora labs AI assurance platform.