High detection accuracy
Adaptive filters and AI-driven algorithms, including evolutionary learning, maximise true detections while minimising false alerts.
Solution · FSI Compliance
Anti-Money Laundering.
A unique and comprehensive solution empowering financial institutions to stay ahead of financial crime. AI-driven risk profiling, data analytics, and alert-and-decision automation — all on the same platform as KYC, screening, and investigation.
Powered by DetectX® — award-winning AI platform.
Ensure regulatory compliance. Reduce risk.
DetectX® Anti-Money Laundering offers a significantly more accurate way to detect, prevent, and manage risks. Built for modern financial institutions, our solution integrates name checking, adverse media search, advanced predictive analytics, machine learning, and intuitive workflows — safeguarding your organisation while ensuring compliance with evolving regulation.
Risk-based profiling at the core
Risk-Based Profiling empowers organisations to proactively manage risks such as money laundering and terrorist financing. Fully integrated with Prospero’s DetectX® predictive analytics platform, it combines machine learning with dynamic KPIs and KRIs to support compliance, fraud prevention, and intelligent risk management.
DetectX® calculates key risk and performance indicators (KRIs and KPIs), delivering actionable insights into each client’s risk profile — helping you meet the standards of the Financial Action Task Force (FATF) and other regulatory requirements with efficient, transparent, and compliant management.
Why teams choose DetectX® AML
Custom risk monitoring
Rules tuned to your organisation: high-risk customers, transaction volumes, known typologies.
Operational efficiency
Analysis, alerts, investigation, and documentation flow through tuneable workflows with tasks and escalations.
Regulatory compliance
Complies with GAFI/FATF standards; meets FINMA, MiFID, and regional requirements.
Seven capabilities. One AML outcome.
DetectX® AML isn’t a point tool — it’s a workflow built on the platform’s analytics core. Every link below goes to the platform capability that does the work.
Solution
Adverse Media Search
Real-time negative-media analysis with fuzzy matching and NLP for sentiment and risk scoring.
SolutionName Screening
AI-driven screening against sanctions, PEP, and watchlists, scored against risk thresholds.
SolutionCustomer Risk Score
Client risk profiles for prioritisation, oversight, and regulatory compliance.
PlatformTransaction Monitoring
Continuous monitoring of financial transactions for unusual patterns and suspicious activity.
PlatformLink Analysis
Map connections between entities to uncover hidden associations indicative of ML risk.
SolutionDigital Identity
Verify and authenticate digital identities for secure, compliant interactions.
Smarter compliance. Better outcomes.
In today’s complex financial landscape, safeguarding your institution against money laundering is paramount. Schedule a personalised demonstration and discover how DetectX® integrates into your operations.