Company profile
ACX Compliance
- Industry
- Blockchain Services
- Employees
- 172
- Headquarters
- Dubai
- Founded
- 2021
- Office locations
- 2
ACX Compliance company summary
ACX Compliance is a company in the Blockchain Services industry, headquartered in Dubai, founded in 2021. On LinkedIn the company has around 172 employees. The company lists 2 office locations. Its listed specialties include Crypto compliance managed services, AML and CFT operations, KYC and KYB, Travel Rule compliance and messaging, suspicious activity reporting (SAR and STR).
What technology does ACX Compliance use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About ACX Compliance
ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider. ACX Compliance provides end to end crypto compliance managed services support, including transaction monitoring, SAR/STR filings, CDD/EDD, financial crime investigations, case remediation and wallet screening. Employs more than 150 full-time professionals who are fully trained in crypto and crypto compliance, with expertise across major tools including TRM, Elliptic, Chainalysis, Solidus Labs, Jumio, Persona and Sumsub. Operates with no contractors and no remote work to ensure maximum quality control and data security. Serves numerous Tier 1 crypto firms, with 95% recurring clients. Infrastructure includes physically segregated environments, strict control frameworks, ISO certifications and regular audits. Offers scalable, cost-efficient pricing models (FTE or case-based) and deploys dedicated teams in under two weeks, with client interviews available prior to deployment. Multilingual teams covering key crypto markets including English, French, Arabic, Russian, Turkish and Chinese. Founded in 2021 by crypto compliance veterans Henri Arslanian, former PwC partner and global crypto leader, and Toms Pauders, formerly of Binance.
Specialties
Where is ACX Compliance located?
ACX Compliance lists 2 office locations.
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| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
ACX Compliance acxcompliance.com | Blockchain Services | 172 | 2021 | Dubai |
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Frequently asked questions about ACX Compliance
What does ACX Compliance do?
ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider. ACX Compliance provides end to end crypto compliance managed services support, including transaction monitoring, SAR/STR filings, CDD/EDD, financial crime investigations, case remediation and wallet screening. Employs more than 150 full-time professionals who are fully trained in crypto and crypto compliance, with expertise across major tools including TRM, Elliptic, Chainalysis, Solidus Labs, Jumio, Persona and Sumsub. Operates with no contractors and no remote work to ensure maximum quality control and data security. Serves numerous Tier 1 crypto firms, with 95% recurring clients. Infrastructure includes physically segregated environments, strict control frameworks, ISO certifications and regular audits. Offers scalable, cost-efficient pricing models (FTE or case-based) and deploys dedicated teams in under two weeks, with client interviews available prior to deployment. Multilingual teams covering key crypto markets including English, French, Arabic, Russian, Turkish and Chinese. Founded in 2021 by crypto compliance veterans Henri Arslanian, former PwC partner and global crypto leader, and Toms Pauders, formerly of Binance.
How many employees does ACX Compliance have?
ACX Compliance has around 172 employees on LinkedIn.
Where is ACX Compliance headquartered?
ACX Compliance is headquartered in Dubai.
Where does ACX Compliance have offices?
ACX Compliance lists 2 office locations, including Dubai, AE, AE.
When was ACX Compliance founded?
ACX Compliance was founded in 2021.
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