Platform

DetectX® Overview

AI-driven platform for detecting, investigating, and preventing financial crime

Alert Management

Prioritise and investigate alerts efficiently with full audit trail

DetectX Alert Manegement

Behavioural Analysis

Uncover anomalies in customer behaviour patterns

Detectx Behavioural Analysis

Business Rules Design & Engine

Build and deploy rules quickly for changing regulations

DetectX Business Rules

Enhanced AI Search

Search structured and unstructured data with precision

DetectX Enhanced AI Search

Clustering and Modelling

Uncover trends & risk-drivers with predictive clustering and models

Clustering and Modelling

Link Analysis

Map relationships to reveal hidden connections

Detectx Link Analysis

Natural Language Processing

Turn unstructured text into actionable risk insights

DetectX Natural Language Processing

Evolutionary Learning

Improve detection with continuous model feedback

Detectx Evolutionary Learning

Profiling and Scoring

Calculate dynamic customer and transaction risk scores

DetectX Profiling and Scoring

Transaction Monitoring

Monitor transactions continuously to detect suspicious or anomalous activity

Transaction Monitoring

Pattern Recognition

Spot hidden trends and recurring risk signals

DetectX Pattern Recognition