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We provide world class service

Building Custom Software Solutions

We excel in developing bespoke software solutions that address the specific challenges and objectives of

Technology Advisory & Consulting

Navigating the rapidly changing technology landscape can be challenging. Our technology advisory and consulting services

Driving Automation & Efficiency

Process automation is key to improving operational efficiency and reducing costs. Our automation solutions are

Quality Assurance, Maintenance, and Support

Maintenance and SupportOur maintenance and support services are dedicated to keeping your software running smoothly

Who Are We ?

At X9, we specialize in delivering cutting-edge technology solutions focusing on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). We help organizations develop solutions from scratch, also enhance their existing AML systems by developing ancillary and supporting components within their ecosystem. In addition to our proficiency in RegTech, we bring a wealth of experience in the FinTech sector. Our team has been instrumental in pioneering internet-based payment gateways for prominent banks, even before online payments became mainstream.

Why Choose Us?

Industry Insight 

We possess deep knowledge and extensive expertise in our field, which is invaluable in delivering effective solutions. Our industry insight ensures that we understand the specific challenges and opportunities our clients face.

Global Perspective

With international exposure, we bring diverse and rich insights to our solutions. Our global perspective ensures that our solutions are not only locally relevant but also competitive on a global scale.

Commitment to Quality

Quality is an intrinsic part of our ethos. We are committed to delivering solutions that meet the highest standards of excellence, ensuring reliability, performance, and client satisfaction.

Robust Team

Our dedicated team is committed to achieving excellence. We bring specialized skills and collective energy to every project, ensuring that we deliver exceptional results. Our team’s dedication and expertise are the driving forces behind our success.

Our Expertise

Combating Financial Crime
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FinTech / Payments
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Digital Transformation
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Our Clients

Blog

Money Laundering: Understanding the Three Stages

Money laundering is a deliberate and complex process used to disguise the origins of money obtained