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Germany · Cybersecurity · Fintech
Privacy-preserving collaboration software for bank fraud and AML teams
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.
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.
| Announced | Round | Amount | Investors |
|---|---|---|---|
| Eurostars R&D grant | Undisclosed | Participants not disclosed |