You’re not a bank.
The risk problem
is the same.
Supplier fraud, claims anomalies, operational risk — the data patterns are identical whether you’re in insurance, manufacturing, or logistics. The platform doesn’t care about your industry.
The use cases are different. The analytics are not.
DetectX® applies the same pattern recognition, anomaly detection, and risk scoring that works in banking — to the problems that keep risk and operations teams awake in other sectors.
Screen suppliers, vendors, and logistics partners against sanctions, adverse media, and behavioural signals. Detect anomalies in procurement data before they become losses.
Detect fraudulent claims patterns, inflated submissions, and organised fraud rings in insurance and benefit programmes. Behavioural analysis flags anomalies the human eye misses at scale.
Identify irregular patterns in transaction flows, operational data, and entity behaviour. Surface the signals that indicate emerging operational risk before they materialise as incidents.
Screen business partners, agents, and distributors against global sanctions lists, PEP databases, and adverse media — across languages and jurisdictions — at onboarding and on an ongoing basis.
Generali Switzerland has run DetectX® for two decades. Starting with name screening for AML obligations in 2007, the deployment now covers real-time payment screening, claims disbursement control, and vendor screening — at 5,000 daily claims and up to 5 requests per second at peak load.
Insurance is not banking, but the compliance and fraud problems are structurally identical. The platform Generali deployed is the same one available to any risk-driven organisation.
“DetectX® has empowered us to maintain compliance seamlessly while ensuring that our processes remain efficient and scalable.”
Filiz Ulissi — Head Anti Financial Crime, Generali SwitzerlandPlatforms built for regulated environments are battle-tested.
Financial crime compliance has the most demanding false-positive requirements of any analytics domain. Regulators penalise over-blocking; auditors penalise missed risk; operations teams need alert volumes they can actually work. A platform refined against those constraints — rather than against generic ML benchmarks — delivers better operational outcomes in any industry.
The same evolutionary learning models that reduce false alerts at a Swiss bank reduce false positives in your claims queue. The same link analysis that maps money-laundering networks maps supplier fraud rings. The problem structure is identical; only the data dictionary differs.
Task-specific intelligence
DetectX® is not a general-purpose AI platform. Each module is a refined, industry-tuned model — not a large language model applied generically to a fraud problem.
Explainability by design
Every alert carries a match reason traceable to the underlying signal. That explainability isn’t a feature added for regulators — it’s how the models are built, which means your operations team can understand every output.
Evolutionary learning
Models improve continuously from production feedback, without requiring manual retraining. As your data evolves — new fraud typologies, new supplier behaviours — the platform adapts.
Production deployments across sectors.
Insurance, cantonal banking services, logistics analytics — organisations that operate at the edge of FSI or outside it entirely.
20-year deployment covering name screening, real-time payment filtering, claims disbursement control, and vendor screening. 5,000 daily claims processed at up to 5 requests per second.
Read the story Credit risk services — Switzerland Risk Solution Network AGDetectX® Credit Risk Rating enabled RSN to develop an optimally separating rating function for the credit portfolios of member banks — validated, calibrated, and explainable to regulators.
Read the storyMost of our named case studies are from financial services. If you’re in manufacturing, logistics, or life sciences, we can connect you with Prospero’s team for a more specific conversation — including what the deployment looked like in sectors adjacent to yours. We won’t pad the reference list with unnamed claims.
Configured to your data. Not your industry.
DetectX® connects to your existing data sources via REST API or batch processing. Prospero’s team configures the models to your specific typologies, data formats, and workflow requirements.
Data scoping
Prospero’s team maps your data sources, identifies the relevant signals, and configures the integration pattern for your environment.
Model configuration
Models are tuned to your industry context, fraud typologies, and acceptable false-positive thresholds before go-live.
Production go-live
Alert routing into your existing case management or workflow tools. Prospero delivers the integration — you don’t manage a separate implementation partner.
Continuous improvement
Evolutionary learning refines models from your production feedback. Prospero’s team runs periodic calibration reviews.
Ready to apply FSI-grade analytics to your risk problem?
A 45-minute conversation to understand your data, your problem, and whether DetectX® is the right fit. No sector assumptions.