Accurately and efficiently detecting Risk from vast amount of complex data sources, remains challenging for organisations that are not employing next generation technologies. DetectX® empowers organisation to address these with the following solutions: 

• Fraud Detection and Prevention  - Fraud is more sophisticated than implementing a business rules engine, it combines rules with AI modelling, complex text analysis, AI-driven searching and matching, profiling and scoring customer and Link Analysis to understand all relationships between customers, assets and organisations 

• Implementing AML solutions aims to prevent typical ML typologies, while more dynamic and new typologies are uncovered and detected with sophisticated behaviour analysis, transaction monitoring and pattern recognition capabilities in the platform. 

• Enhanced due diligence  -  when customers are highlighted as potentional risk persons, our Adverse Media Search enables searching and categorisation of customers, organisations and assets. 

• Identifying unauthorised activity and access on digital platforms is achieved through DetectX® Digital Identity, a very effective components analysing customer's online behaviours and detecting abnormality.