Award-winning AI platform. DetectX® delivers exceptional accuracy and speed through its optimised search, match, detect, and score system — built on pattern recognition, continuously refined, and adaptable across financial services and beyond.
Unlike aggregate AI solutions, DetectX® takes an evolutionary approach — combining the best industry-standard methods, fine-tuning them using evolutionary learning, and delivering focused, optimised models for specialised use cases.
Built on a highly optimised search, match, detect, and score system. Unlike generic matching techniques, DetectX® uses tailored, fine-tuned algorithms to deliver best-in-class precision — faster, more accurate results that go beyond industry standards.
Pattern recognition underpins every aspect of the platform. By analysing and identifying patterns in data, DetectX® proactively generates actionable insights, enabling users to make informed decisions and respond effectively to emerging risks and opportunities.
DetectX® focuses on solving specific, high-quality tasks by refining industry-best algorithms and practices. The platform is flexible and tailored to deliver exceptional results across diverse industries — not a generic large language model.
Combining the best industry-standard methods, fine-tuning them using evolutionary learning processes, and delivering focused, optimised models for specialised use cases — ensuring the platform is not only effective but continuously improving.
The DetectX® platform is designed with end-to-end functionality in mind. DetectX® has capabilities in each of these distinct areas which represent the different stages of solving analytical problems — from data ingestion and search, through detection and profiling, to alert management and investigation.
Prospero evolves and refines rather than aggregates, ensuring that every model and method is built for excellence. The combination of specificity, optimisation, and pattern-driven design sets DetectX® apart in a competitive landscape.
The platform is not tied to a single sector. It is adaptable to meet the needs of diverse industries — providing bespoke solutions to complex challenges in financial services, insurance, manufacturing, utilities, and life sciences.
With unique search and detection capabilities, DetectX® delivers insights faster without compromising on precision. Real-time processing ensures compliance teams can act on signals as they emerge.
Each capability is a production-grade analytics engine. They work independently and compose together — the more you use, the more powerful the outcomes.
Simplifies alert management with tools for collaboration, audit tracking, and prioritisation — enabling compliance teams to handle alerts effectively.
Platform capabilityAnalyses patterns and anomalies in user behaviour to detect potential fraud and AML risks, enhancing the precision of risk assessments.
Platform capabilityCustomisable business rules that adapt to regulatory and operational needs, boosting security and efficiency across compliance and monitoring functions.
Platform capabilityAdvanced data clustering and modelling techniques to uncover patterns and relationships, enabling better understanding and prediction of potential risks.
Platform capabilityAdvanced algorithms, fuzzy matching, and real-time processing to deliver precise insights, improving risk management and operational efficiency.
Platform capabilityContinuously adapts AI models using real-time data and scenario simulations, ensuring optimised performance and scalable solutions for dynamic environments.
Platform capabilityMaps connections between entities to uncover hidden associations that could indicate fraud, money laundering, or other risks.
Platform capabilityApplies NLP to extract and analyse relevant information from unstructured data, enhancing the ability to identify risk factors from media and documents.
Platform capabilityIdentifies trends, anomalies, and clusters in complex datasets, transforming raw data into actionable intelligence for risk management and decision-making.
Platform capabilityAdvanced analytics to categorise entities and assign dynamic risk scores, enhancing decision-making and risk management across industries.
Platform capabilityContinuously monitors financial transactions to spot unusual patterns and suspicious activities, supporting compliance and safeguarding against fraud.
The DetectX® platform capabilities combine into solutions across financial crime compliance, risk and identity, and business intelligence.
Schedule a personalised demonstration and discover how DetectX® integrates into your operations — across compliance, risk, identity, and intelligence.