Request DetectX® Trial
See how DetectX® can transform the way your organisation detects and prevents financial crime.
Requesting a trial is simple. Just complete the form and our team will contact you to set up a dedicated trial environment tailored to your needs.
Once your access is ready, we’ll arrange an onboarding session to walk you through the platform and answer your questions. Our team will also be available throughout your trial to help you get the most out of your experience.
Start exploring DetectX® today and see how it can strengthen your compliance capabilities, reduce risk, and improve operational efficiency.
DetectX® Solutions
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![DetectX® Fraud Detection]()
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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![DetectX® Know Your Customer]()
Know Your Customer
Streamlines KYC processes with AI-driven insights, enhancing customer onboarding, ensuring compliance, and reducing operational complexities.
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![DetectX® Anti-Money Laundering]()
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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![DetectX® Credit Risk Rating]()
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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![DetectX® Customer Retention]()
Customer Retention
Boosts customer retention with AI-driven insights, identifying opportunities to enhance engagement, loyalty, and long-term value.
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![DetectX® Sales Optimisation]()
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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![DetectX® Risk Based Profiling]()
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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![DetectX® Digital Identity]()
Digital Identity
Leverages advanced verification and AI to authenticate digital identities, ensuring secure transactions, reducing fraud, and enhancing customer trust.
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![DetectX® AI Name Screening]()
Name Screening
Automates name screening with precision, identifying risks in real-time to ensure compliance and protect against financial crime.
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![DetectX® Adverse Media Search]()
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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![DetectX® Asset Screening]()
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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![DetectX® Demand Forecasting]()
Demand Forecasting
Optimises decision-making with AI-powered demand forecasting, enabling precise resource planning and improved operational efficiency.
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![DetectX® Supply Chain Optimisation]()
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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![DetectX® Sales Forecasting]()
Sales Forecasting
Enhances revenue strategies with AI-driven sales forecasting, delivering accurate predictions to support informed decision-making and growth.
