Reduce False Alerts
by 98%*

With DetectX® Solutions, organisations design, detect and act with precision using advanced AI driven predictive analytics, embedded in critical business processes.

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*Swiss Retail Bank. Read more →

Watch: What is DetectX®?

Nordic Financial Crime & Sanctions Forum

We’re heading to Copenhagen on 16–17 September for the Nordic Financial Crime & Sanctions Forum at the Crowne Plaza Copenhagen Towers.

Our International Managing Director, Ruan Scott, will be taking the stage to present: “Consolidated Enhanced Due Diligence: Beyond Sanctions Lists with Adverse Media”

We’re looking forward to engaging with the compliance community and sharing insights on how DetectX® is shaping the future of financial crime prevention.

Event Details

DetectX® Roadshows for Fraud Prevention, AML & Compliance

Switzerland - 28-30th October 2025
Zurich | Bern | St. Gallen

Join one of our Financial Services Industry Roadshows, a series of exclusive in-person events for financial organisations across Switzerland.

DetectX® Solutions

Fraud Detection

Detects and prevents fraud with real-time analytics, uncovering anomalies and patterns to safeguard transactions and strengthen institutional security.
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Know Your Customer

Streamlines KYC processes with AI-driven insights, enhancing customer onboarding, ensuring compliance, and reducing operational complexities.
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Anti-Money Laundering

DetectX® streamlines AML processes with advanced analytics, uncovering risks and enhancing compliance through precise, real-time monitoring of transactions and customer behaviour.
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Credit Risk Rating

Evaluates credit risk with advanced analytics, enabling precise risk assessments, improved decision-making, and enhanced financial stability for banking institutions.
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Customer Retention

Boosts customer retention with AI-driven insights, identifying opportunities to enhance engagement, loyalty, and long-term value.
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Sales Optimisation

Employs AI-driven analytics to match customers with suitable products, enhance marketing efforts, and boost sales conversions, fostering long-term business growth.
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Risk-Based Profiling

Enables dynamic risk profiling with advanced analytics, supporting tailored strategies for compliance, fraud prevention, and customer risk management.
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Digital Identity

Leverages advanced verification and AI to authenticate digital identities, ensuring secure transactions, reducing fraud, and enhancing customer trust.
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Name Screening

Automates name screening with precision, identifying risks in real-time to ensure compliance and protect against financial crime.
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Adverse Media Search

Detects risks through real-time adverse media analysis, uncovering critical insights to strengthen compliance and mitigate reputational harm.
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Asset Screening

DetectX® Asset Screening leverages advanced AI algorithms to precisely identify high-risk financial instruments, ensuring compliance with global sanctions and AML regulations while significantly reducing false positives.

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Demand Forecasting

Optimises decision-making with AI-powered demand forecasting, enabling precise resource planning and improved operational efficiency.
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Supply Chain Optimisation

Harnesses AI-driven analytics to streamline logistics, predict disruptions, and optimise inventory, ensuring resilient and efficient supply chain operations.
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Sales Forecasting

Enhances revenue strategies with AI-driven sales forecasting, delivering accurate predictions to support informed decision-making and growth.
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What makes DetectX® unique?
Unmatched Search and Detection Capabilities

The DetectX® platform is built on a highly optimised search, match, detect, and score system. Unlike others who follow generic matching techniques, we’ve tailored and fine-tuned algorithms to deliver best-in-class precision. This ensures faster, more accurate results that go beyond industry standards.
Pattern Recognition Methodology

Our pattern recognition approach underpins every aspect of our platform. By analysing and identifying patterns in data, we proactively generate actionable insights, enabling users to make informed decisions and respond effectively to emerging risks and opportunities.
Task-Specific Machine Intelligence

AI is becoming increasingly recognised as a powerful tool that means different things in different contexts, such as Large Language Models. Our focus is on solving specific, high-quality tasks by refining industry-best algorithms and practices. We’ve developed a platform that is flexible and tailored to deliver exceptional results across diverse industries.
Not Just Another AI Platform

Unlike aggregate AI solutions, we’ve taken an evolutionary approach by combining the best industry-standard methods, fine-tuning them using evolutionary learning processes, and delivering focused, optimised models for specialised use cases.
This ensures that our platform is not only highly effective but also continuously improving in quality.
Sounds good, doesn't it?

To find out more about how DetectX® Solutions can help your organisation, contact us →

DetectX® for Banking

Leading banks and financial institutions trust DetectX® to streamline compliance, detect and mitigate risks, and transform customer relationships, driving measurable impact across their operations.

Banking Solutions
DetectX® for Insurance

DetectX® empowers insurers to thrive in a dynamic industry - from product development and fraud detection to claims optimisation and customer engagement, DetectX® transforms data into actionable intelligence, driving efficiency, trust, and growth

Insurance Solutions
DetectX® for Capital Markets

DetectX® offers a powerful suite of tools, such as Asset Screening and Anti-Money Laundering, designed to elevate your firms security and operational efficiency, ensuring compliance and building trust.

Capital Markets Solutions
DetectX® for all Industries

DetectX® isn’t tied to a single sector - it is adaptable to meet the needs of diverse industries, providing bespoke solutions to complex challenges.

Industries