spotixx
Germany · Cybersecurity · Fintech
Privacy-preserving collaboration software for bank fraud and AML teams
Detect patterns that cross institutions
spotixx provides fraud and anti-money-laundering analytics and investigations services for financial institutions. Its Information Sharing Platform lets participating banks build a shared view of suspicious patterns—such as mule accounts or related transactions—that no single institution could see alone.
Collaborate without moving raw customer records
The platform is designed to let banks contribute signals and search for cross-institution links while sensitive customer data remains within each bank. spotixx works with Dutch privacy technology company Roseman Labs on the shared platform. Current use includes financial-crime detection and joint investigations; the company’s September Eurostars project is intended to add use cases and deepen pattern detection over a two-year period starting October 2026.
- Users
- Bank fraud, AML and investigation teams
- Core capability
- Cross-institution pattern detection
- Privacy design
- Customer data remains at each institution
Funding history
1 round · 0 with disclosed amounts| Announced | Round | Amount | Investors |
|---|---|---|---|
| Eurostars R&D grant | Undisclosed | Participants not disclosed |