spotixx GmbH

spotixx, founded in 2019 by financial crime experts, is at the forefront of financial crime detection. Our AI‑driven data‑sharing platform enables banks and insurers to uncover cross‑institutional criminal networks and fraud patterns while keeping all data pseudonymized and secure. Through advanced Machine Learning, we deliver personalized, always‑current detection models that strengthen compliance and reduce manual workload.

Complementing our technology, spotixx operations provides tailored AML and fraud‑management services: from alert investigation and transaction analysis to resolution and complaint handling. Combining smart automation with expert decision‑making, 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.