Named references. Production deployments.

20-year partnership covering name screening (AML, KYC), real-time transaction filtering, claims disbursement control, and vendor screening. 5,000 daily claims screened at up to 5 requests per second at peak load.

“DetectX® has empowered us to maintain compliance seamlessly while ensuring that our processes remain efficient and scalable.” Filiz Ulissi — Head Anti Financial Crime, Generali Switzerland

Single online checks at onboarding, daily batch screening, and delta checks for new list entries — across Switzerland, Germany, Austria, Italy, and France. Workflow configured to Helvetia’s own process requirements.

“We easily map the individual requirements of our national companies with the flexibility of the Prospero solution.” Christophe Filliol — Solutions Engineer, Helvetia Group

DetectX® embedded directly in the Finnova banking platform, giving 100+ Swiss banks AML, fraud prevention, risk management, and advisory capabilities — without a separate data pipeline or second UI.

“Prospero’s insights save time, resources, costs, and reduce the probability of operational risks and losses.” Peter Wolf — BA Data Analytics & Compliance, Finnova AG Bankware

DetectX® scoring identified gold-card upgrade candidates from 12,500 customers. The precision targeting campaign achieved nearly 20% conversion within six weeks — against a historical 2–4% baseline for similar campaigns. Methodology extended to investment, pension, and lending products.

“The result of the campaign surprised and delighted us.” Birgit Schön — Marketing Private Clients, Sparkasse Zollernalb

DetectX® Credit Risk Rating enabled RSN to develop an optimally separating rating function meeting Basel III requirements. Model creation, validation, and calibration delivered by RSN’s own team using the DetectX® tooling.

“Prospero’s solution has enabled us to develop an optimally separating rating function, which has proved to be very reliable.” Prof. Dr. Markus Heusler — CEO, Risk Solution Network AG

Finanz Informatik provides IT services for the German savings bank network. DetectX® is deployed as part of their shared compliance and analytics infrastructure, extending the platform’s reach across the network.