spotixx and Rosemab Labs launch Qorum: a collaboration platform to revolutionize AML investigations
Frankfurt / Utrecht 12th May 2025
spotixx, a leading fintech in AI-powered financial crime detection, and Roseman Labs, a pioneer in advanced encrypted computing, have announced their partnership to launch Qorum, an innovative platform enabling secure collaboration between financial institutions in the fight against money laundering.
Qorum: a new platform for collaborative AML investigations
The platform Qorum connects suspicious activity alerts across financial institutions, revealing hidden criminal networks and enabling investigators to work together. Alerts are linked based on transactions, common identities, and company structures – piece by piece connecting the dots of criminal structures. Investigators can then collaborate on the same network graphs, upload supporting documents, and share insights via chat.
Qorum is built on Roseman Labs' cutting edge encryption technology, powered by secure multi-party computation (MPC). This allows multiple parties to jointly analyze data without ever exposing underlying information, ensuring investigators only access what is essential for their case and preserving the highest standards of privacy and compliance-in full accordance with GDPR.
Stronger together: a new age of public private partnership
Article 75 of the new European Anti Money Laundering Regulation (AMLR) changes the landscape for financial crime detection by enshrining the sharing of data between organizations in regulatory guidance.
With Qorum, private institutions can now work together on the same criminal networks and report their suspicions together to the Financial Intelligence Units (FIU) under a single reference, bridging the gap between the private and public partnership.
As each investigation is fully documented, with a unique identifier and a comprehensive audit trail, cases can be efficiently shared with the FIUs and law enforcement. This collaborative approach streamlines and expands the range of prosecution of money laundering, making the process faster, more transparent, and compliant with regulatory standards.
Patrick Töniges, Managing Director of spotixx, said: “With Qorum, we are taking the next step in the fight against financial crime. By breaking down silos and connecting institutions digitally, hidden criminal networks can be uncovered and addressed more quickly.”
The technology allows institutions to enhance their money laundering detection capabilities without overhauling their entire infrastructure. By connecting existing data through encrypted computing, banks can speed up investigations through better evidence-collection and prioritization, it has the effect of reducing false positives while simultaneously lowering manual processing and compliance costs.
Ian Wachters, Senior Commercial Advisor at Roseman Labs added: “Our encryption technology enables organizations to gain new insights on highly sensitive data without compromising privacy or compliance. Qorum is a game-changer for AML investigations in Germany and beyond.”
Learn more about Qorum: www.spotixx.com/qorum
About spotixx
spotixx is an innovative German fintech founded in 2019 by Patrick Töniges and Stefan Klaeser, supporting financial institutions in the fight against money laundering. With 56 employees in Frankfurt and Wilhelmshaven, spotixx was named one of Germany’s top five fastest growing fintechs by Sifted in 2024. spotixx develops advanced software that enables secure, cross-bank data sharing for AML, while ensuring compliance with EU regulations and delivering precise, AI-powered detection. As a fully self-funded company, spotixx combines innovation with sustainable growth.
About Roseman Labs
Roseman Labs is a European deeptech company transforming data collaboration through secure multi-party computation (MPC). Its privacy-first platform enables organizations to generate insights from sensitive data—without ever exposing it. Twice the winner of the Dutch Privacy Awards, Roseman Labs is trusted across healthcare, government, and financial services to make secure data collaboration possible at scale. To learn more, contact us using the form below!
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