Pure-play financial transaction insight engine

Intix at a glance

Intix is a leading pure-play financial transaction insight engine. The engine enables financial institutions to view transaction data in a unified visual interface and APIs and helps to identify transaction irregularities. This replaces manual work, saving financial institutions billions each year, and speeds up time to action. Through its engine, Intix will contribute to a safer, transparent, and more inclusive financial system, helping reduce illicit financial flows, corruption, and financial inequalities.

Year acquired





EUR 6 m





Investment themes

Tech-Enabled Transformation

The challenges we face


money laundered globally

0Up tp USD bn

laundered from environmental crime annually

Impact dimensions

How does Intix help?

Reality today

Illicit financial flows undermine political and economic security around the world. Banks often utilize manual processes and / or software with low scalability to remain compliant, raising the costs and effort required while siloing data and knowledge within the bank and regulators.

Intix approach

Intix transaction monitoring tools help financial institutions view archived and indexed transaction data, and monitor and track transactions to detect discrepancies and raise alerts in real time. Intix’ lightweight deployment means financial institutions achieve a faster and more cost efficient path to regulatory compliance and better internal transaction control.

Aspirational future

As Intix offers a superior way to analyze and store transaction flows, Intix may become the system of record for all transaction data – connecting together different stakeholders and layers of defense into a wide range of bank operational, Fraud, and AML products and features. As the banking and payments infrastructure becomes compliant, secure, and accessible globally, financial stability and prosperity will benefit.

Who is impacted?

Society benefits as illicit financial activity is reduced and the cost and speed to regulatory compliance gets lower. The costs associated with providing banking services to the world’s unbanked population also fall. Additionally, banks will be able to use Intix technology to improve internal financial controls and trace payments flows, raising trust not only towards the regulator but also customers and depositors.

What are the impact considerations?


Intix has a transaction monitoring solution that is scalable and integrates in a lightweight man­ner into the complex and demanding financial institution software landscape. Intix serves >40 financial institutions today, tracing between 40 – 150 million transactions per customer per day in near real-time.


Technological efficiency risk and scaling globally.

SDG alignments

SDG 10
SDG 16

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