Adaptive & evolving
Continuously evolves with new fraud patterns, ensuring your organisation stays protected against the latest threats.
Solution · FSI Compliance
Fraud Detection.
Stay ahead of fraudsters and protect your organisation with cutting-edge AI and real-time threat analysis. Behavioural analytics, predictive modelling, and a unified business rules engine — all in one platform.
Powered by DetectX® — award-winning AI platform.
Unmatched AI for proactive fraud detection.
DetectX® revolutionises fraud prevention by combining AI-driven behavioural analysis, name screening, a business rules engine, and predictive modelling. With the ability to detect and neutralise threats before they escalate, DetectX® provides unparalleled security for financial transactions, customer data, and organisational integrity.
As fraud schemes become increasingly sophisticated, businesses across all sectors need robust defences to mitigate risks. DetectX® Fraud Detection analyses vast amounts of data in real time, recognising patterns and anomalies indicative of fraudulent activity. By leveraging machine learning, business rules, and advanced analytics, DetectX® empowers organisations to act swiftly, prevent financial loss, and strengthen overall security.
Why teams choose DetectX® Fraud Detection
Instant adaptation
Recognises and adapts to evolving fraud behaviours instantly, maintaining robust protection against emerging threats.
Comprehensive behavioural analysis
Tracks user behaviour across devices and platforms, providing a robust defence beyond traditional security measures.
Regulatory alignment
Built to support compliance with national and international requirements, including GAFI/FATF and Swiss regulations.
Comprehensive fraud detection tools
- Adverse Media Search — identifies risks through real-time analysis of negative media coverage, using fuzzy string matching and NLP to find and score sentiment and risk across diverse sources.
- Name Screening — advanced AI-driven screening against sanctions, PEP, and watchlists, helping organisations identify high-risk individuals and reduce regulatory burden.
- Transaction Monitoring — continuously monitors financial transactions to spot unusual patterns and suspicious activities.
- Link Analysis — maps connections between entities to uncover hidden associations that could indicate fraud or money laundering.
- Digital Identity — verifies and authenticates digital identities to support secure, compliant transactions.
- Customer Risk Score — extends screening and monitoring capabilities to deliver clear client risk profiles for prioritisation and oversight.
Six capabilities. One fraud outcome.
DetectX® Fraud Detection draws on the full analytics platform. Every capability below reinforces detection accuracy, reduces false positives, and streamlines investigation.
Platform
Behavioural Analysis
Fully automated, ML-driven detection of fraud, money laundering, and cyber threats through behavioural patterns.
PlatformAlert Management
Configurable workflows for alert triage, escalation, documentation, and audit-proof case management.
PlatformLink Analysis
Maps connections between entities to uncover hidden associations indicative of fraud or ML risk.
PlatformPattern Recognition
Identifies complex patterns in financial data to surface risks that rule-based systems miss.
SolutionAdverse Media Search
Real-time negative-media analysis with fuzzy matching and NLP for enhanced risk assessment.
SolutionDigital Identity
Verify and authenticate digital identities for secure, compliant transactions and interactions.
Stay one step ahead of fraudsters.
Strengthen your security, reduce false positives, and ensure business continuity with DetectX®’s customisable, real-time fraud detection solution.