Compliance and Risk Dashboard

Would you like to have an Overall Risk Score for your customers, displayed in a Management Dashboard with access to all your risk and compliance metrics and actions?

That’s exactly what we have created with the latest version of DetectX®.

With the DetectX® dashboard you have access to an Overall Customer Risk Score that is calculated using data from Name Screening, Transaction Monitoring, Dynamic Profiling, Natural Language Processing and other modules and business solutions supported by the DetectX® platform.

In addition to Risk Scores and other vital Business Metrics, from the dashboard you can navigate to all the detail relating to the data, including alerts actions and full audit trail.

To find out more and to arrange a demonstration please complete the form below.