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Nordic Financial Crime & Sanctions Forum
15 - 16 September 2026
Crowne Plaza Copenhagen TowersDenmark

spotixx

Profile

spottix is an innovative German fintech company founded in 2019 by Patrick Töniges and Stefan Klaeser that supports financial institutions in the fight against money laundering and fraud. With over 50 employees at its locations in Frankfurt and Wilhelmshaven, spotixx was recognized by Sifted in 2024 as one of the five fastest-growing fintechs in Germany. The company develops software that enables secure, cross-bank data exchange for anti-money laundering and fraud detection purposes; it is fully compliant with European regulatory requirements and relies on AI-based detection. The spotixx data sharing platform enables banks to collaborate across institutions to fight financial crime together. As a fully self-financed company, spottix combines innovation with sustainable growth.