About spotixx
spotixx is a company based in Frankfurt Am Main (Germany) founded in 2019 by Patrick Tomo Toeniges. It operates as a SaaS, and B2B. spotixx offers products and services including SafeAML and FrA&D. spotixx operates in a competitive market with competitors including EXL, Quantiphi, Tech Mahindra, Orioninc and Capgemini, among others.
- Headquarter Frankfurt Am Main, Germany
- Founders Patrick Tomo Toeniges
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Sectors
Technology
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Phone
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Website
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Social
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- Legal Name Spotixx Gmbh
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Products & Services of spotixx
spotixx offers a comprehensive portfolio of products and services, including SafeAML and FrA&D. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Connects banking data to fight financial crime using AI analytics.
Handles efficient processing of suspicious transactions for businesses.
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Funding Insights of spotixx
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investments & Acquisitions by spotixx
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - spotixx
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Spotixx Comparisons
Competitors of spotixx
spotixx operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as EXL, Quantiphi, Tech Mahindra, Orioninc and Capgemini, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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Analytics and digital solutions for healthcare and banking are provided.
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Provider of AI and machine learning services
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Provider of data analytics, cloud management, and business process outsourcing services
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Provider of AI, data analytics, application development and IT security services
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Cloud management, business consulting, and IT outsourcing services are provided.
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| domain | founded_year | HQ Location |
Firstsource is recognized as a global business process management partner.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about spotixx
When was spotixx founded?
spotixx was founded in 2019.
Where is spotixx located?
spotixx is headquartered in Frankfurt Am Main, Germany. It is registered at Frankfurt Am Main, Hesse, Germany.
What does spotixx do?
Spotixx is a fintech company based in Frankfurt, Germany, that specializes in AI-powered tools for fighting financial crimes. They develop solutions like SafeAML, which connects banking data to identify anomalies, and FrAD for efficient processing of suspicious activities. Their team employs machine learning and behavioral analytics to analyze transactions, helping banks integrate advanced monitoring systems. This approach improves detection rates while reducing false positives and operational costs for financial institutions worldwide.
Who are the top competitors of spotixx?
spotixx's top competitors include EXL, Tech Mahindra and Quantiphi.
What products or services does spotixx offer?
spotixx offers SafeAML and FrA&D.