Stay compliant. Detect and manage risk. Create value with customer intelligence. DetectX® is a scalable AI platform with business solutions for AML, fraud, credit risk, and customer retention — deployed standalone or as a unified suite.
Staying compliant with evolving regulations is essential in financial services. DetectX® simplifies compliance by automating and auditing detection and decision processes, and generating reports that align with local and international banking standards.
DetectX®’s compliance tools integrate with existing systems, reducing operational burden and ensuring regulatory requirements are met.
DetectX® combines advanced machine learning and predictive analytics to detect fraud and identify emerging risks as they surface. By uncovering anomalies and analysing patterns, it enables rapid action to minimise losses and prevent escalation.
Banks using DetectX® benefit from strengthened security, proactive risk management, reduction of financial crime and enhanced institutional stability.
DetectX® goes beyond compliance and risk to provide deep insights into customer profiles. By analysing transactional and behavioural data, DetectX® helps banks with KYC and creates value through long-term relationships.
This powerful analytics capability lets banks drive engagement, loyalty, and retention through data-informed strategies.
Banks deploy DetectX® to address compliance, risk, and commercial performance in one platform. Pick the solution you need today; add more without adding vendors.
Real-time analytics uncover anomalies and patterns, safeguarding transactions and institutional security.
FSIAI-driven onboarding, reducing operational complexity and ensuring compliance.
FSIPrecise, real-time monitoring of transactions and customer behaviour.
FSIPrecise risk assessments for improved decision-making and financial stability.
IdentityAuthenticate digital identities to secure transactions and enhance customer trust.
RiskDynamic risk profiling for tailored compliance and fraud-prevention strategies.
FSIPrecise real-time screening against sanctions and watchlists.
FSIReal-time adverse-media analysis strengthening compliance and reputation.
FSIIdentify high-risk financial instruments against sanctions and AML lists.
GrowthIdentify opportunities to enhance engagement, loyalty, and long-term value.
GrowthMatch customers with suitable products, improving marketing efficiency.
Seamlessly integrating data, analytics, and compliance for banking.
DetectX® aggregates data from transactional records, customer profiles, and external databases into a single analysis layer — a solid foundation for insight.
Advanced AI algorithms process data instantaneously, scanning for patterns indicative of fraud, compliance issues, or risk. Detect threats as they arise.
Alerts are categorised by urgency so critical issues are prioritised and investigations streamlined — saving analyst time and focus.
Customisable reporting meets varied regulatory frameworks — transparent, auditable, and simple to maintain.
Evolutionary-learning engines improve models over time as your data landscape and regulatory reality shift.
DetectX® slots alongside core banking systems, existing fraud tools, and implementation partners — no rip-and-replace required.
Finnova integrated DetectX® to enhance predictive analytics — enabling banks to optimise business processes with advanced ML models.
A German savings bank optimised sales processes with DetectX®, achieving a significantly higher contribution margin in their card business.
RSN use DetectX-CR for creation, validation, and calibration of their rating models — financial analysis, rating, LGD, pricing.
DetectX® was built with stringent compliance and security at its core — supporting banks in adhering to national and international regulations. From GDPR to AML directives, built-in controls simplify compliance and reduce the risk of fines or reputational damage. Data privacy, transparency, and the highest regulatory benchmarks are part of the product, not an afterthought.
DetectX® elevates institutional security and operational efficiency while building trust. Discover how we help you stay ahead of threats, improve decision-making, and drive growth.