Overview DLX Financial is a capital markets trading firm specializing in execution and settlement. DLX Financial operates globally and securely streamlines foreign exchange processing and trading for local and foreign-licensed financial institutions. The firm’s main service offerings are focused on Foreign Exchange Trading, Execution and Settlement and Currency Processing and they lead in the specialty niche of U.S. Dollars/Mexican Pesos (USD/MXN). To support sustained business growth and strategically strengthen compliance with evolving sanctions and regulatory requirements, DLX Financial sought a solution that enabled them to expand risk transparency across their global relationships with clients, vendors and third parties. Strengthening sanctions compliance w

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