Unmatched search & detection
DetectX® is built on a highly optimised search, match, detect and score system — fine-tuned algorithms that beat generic matching out of the box.
Compliance teams drowning in false alerts. Risk surfacing days too late. Forecasts built on data that’s already stale. We’ve heard the same five challenges in every conversation — and DetectX® was built around solving them.
98% false-alert reduction at a Swiss retail bank. Read the Finnova case study →
Pick the one closest to what your team wakes up to. Each page elaborates the challenge, names the operational cost, and shows how it manifests across banking, insurance, capital markets and beyond — with the DetectX® capabilities that solve it.
Compliance ops paying overtime to triage signals that almost never turn into a SAR. Audit risk grows because the queue can’t be cleared.
Challenge 02Money laundering, fraud and sanctions evasion routed around static rules. Detection is reactive; losses are realised before alerts fire.
Challenge 03Onboarding leaks. PEP and sanctions exposure surface long after a customer is on the books. Risk scores stale within weeks of the KYC review.
Challenge 04The exposure you can see is the second-degree relationship you can’t. Manual due diligence misses connection patterns that DetectX surfaces in seconds.
Challenge 05Demand, supply, and revenue forecasts always one step behind the market. The same analytics core that drives compliance unlocks the planning side of the business.
Not on the list?We’ve seen variants of these five across 25 years and 6 named customers. If your challenge doesn’t fit, a 30-minute call usually maps it cleanly to one of them.
An evolutionary approach: the best industry-standard methods, fine-tuned with evolutionary learning, delivered as focused models for specialised compliance and business use cases.
DetectX® is built on a highly optimised search, match, detect and score system — fine-tuned algorithms that beat generic matching out of the box.
Pattern recognition underpins every layer of the platform: proactive signals, actionable insight, faster response to emerging risk.
AI means different things in different contexts. DetectX focuses on solving specific high-quality tasks, not chasing generic LLM hype.
Models improve continuously through evolutionary processes applied to industry-best methods — not static, not black-box, continuously measurable.
Each challenge page splits into industry sections. Or jump straight to your sector’s overview and let the relevant challenges come to you.
Retail, commercial and private banks streamline compliance, detect risk earlier, and reshape the cost-per-alert curve.
From product development and fraud detection to claims optimisation and customer engagement, DetectX® turns data into actionable intelligence.
A powerful suite for screening, AML and operational integrity — designed to elevate firm security and build trust.
Manufacturing, life sciences, utilities, energy — DetectX® adapts to diverse industries with bespoke solutions to complex challenges.
How one of Europe’s largest insurers modernised its compliance stack with DetectX®.
A Swiss retail bank cut false alerts by 98% and reshaped its compliance operations.
Scaling analytics across a pan-European insurance business without scaling headcount.
A 30-minute call usually narrows your situation to one of the five and shows which DetectX® capabilities apply. No deck, no demo theatre — just a clear picture of what would change.