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Risk Detection and Mitigation

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Prospero AG

Gewerbeweg 15
FL – 9490 Vaduz

+41 44 552 02 40

info@prospero.systems

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DetectX® Solutions

Adverse Media SearchAnti-Money Laundering

Asset Screening

Credit Risk Rating
Customer Retention
Demand Forecasting
Digital Identity
Fraud Detection
Know Your Customer
Name Screening
Risk Based Profiling
Sales Forecasting
Sales Optimisation
Supply Chain Optimisation

Core Capabilities

DetectX® Platform Overview
Alert Management
Behaviour Analysis
Business Rules Design & Engine
Clustering and Modelling
Evolutionary Learning
Enhanced AI Search

Link Analysis
Natural Language Processing
Pattern Recognition
Profiling and Scoring
Transaction Monitoring

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