About Us
Defendexa serves the needs of intelligent automation for large enterprises and financial services companies. The company's central focus is AI-driven digital workers capable of executing complex and decision-oriented tasks in areas such as customer service, onboarding, account initiation, identity validation, and document-based compliance activities. These digital workers learn through constant interaction with human co-workers and subsequently improve their performance.
The company offers the Defendexa Network, an AI cloud hub for shared learning and knowledge from different work environments. Businesses can use pre-configured digital workers, customize them, or create their own with Defendexa's AI tools for various operational needs. The objective is to increase enterprises workforce capacity, enhance customer satisfaction, and meet compliance norms.
Defendexa Industry Solutions
We help businesses detect fraud and maintain regulatory compliance. Upscale your business operations with a one-stop solution designed to elevate your business.From flexible infrastructure, custom experiences, and seamless integration to on-premise or cloud solutions, guide your business toward AML compliance with us.
Financial Services
Crypto
Banking
Insurance
Legal
Investment
Securities Commissions
Precious Metals
Government
Trading
Gaming
Leasing
Venture Capital
Law Enforcement
Others...
Reduce AML Compliance Cost
Reduce cost and improve the efficiency of compliance operations with AI. Our flexible approach improves AML effectiveness without the need or risk of maintaining the system.
Best Advantages
Web Based
Fully Secure
Dynamic Workflow and Approvals
Multi Languages
Artificial intelligence
High Performance
Easy Integration
Comprehensive Reporting, Dashboarding and Monitoring
Centralized Compliance
Run all your compliance processes in one platform.
Features
Escalating your Experience of Compliance with Defendexa
Custom Risk Scoring
Profiling (KYC) (KYB)
Customer Screening
Fraud Scenarios
Behavior Scenarios
Entities and Individuals Classifications
Corporate Screening
Dynamic (RBA)
Bulk Search
Custom White/Black list
Custom Search Profile
Dynamic Scenarios
Ongoing Monitoring
Crypto Wallet Screening
Case Management
Get in Touch
We’d love to hear from you! Reach out to us for any inquiries, support, or collaboration opportunities. Our team is here to assist you and ensure your experience with us is seamless and satisfying.We are here to help you with any questions you may have. Please feel free to contact us.
Address
Almanhal Circle, Yajouz Road, Jubaiha, Barqawi Complex 102
Phone Number
+962 77 749 1133
