One Platform.
360º Risk Intelligence.

DATA INGESTION
DetectX® ingests structured data such as transactions, customer master records and watchlists, alongside unstructured sources like news feeds and internal documents. APIs and batch loaders ensure seamless integration with your existing systems. 

BEHAVIOURAL BASELINES
Advanced feature engineering establishes normal behaviour ranges for peer groups. Deviations from expected transaction volumes, counterparties or geographies are highlighted as potential risk signals. 

DOMAIN ENGINES
Each risk dimension – sanctions, PEP, adverse media, transaction monitoring, spill-over risk, linked organisations and churn – is analysed independently, producing an explainable domain sub-score. 

SCORE ORCHESTRATION 
An ensemble layer combines sub-scores into an Overall Customer Risk Score. Factor contributions are displayed transparently, so investigators understand how each element influenced the outcome. 

DECISIONING AND INTERVENTIONS
Scores can trigger actions automatically. Low-risk cases may pass with minimal review, while higher-risk profiles generate step-up checks, alerts to investigators, payment holds or enhanced due diligence. 

ADVANCED BEHAVIOURAL ANALYTICS 
Learns typical patterns at both customer and cohort levels, detecting anomalies that static rules often miss. 

SPILL-OVER AND LINKED ENTITY RISK 
Surfaces exposure not just from direct relationships but also from counterparties, affiliates and shared infrastructure. 

TRANSPARENT SCORECARDS 
Every sub-score shows its contributing factors, thresholds applied and policy version used. Regulators and auditors see exactly how the decision was made. 

DYNAMIC RECALIBRATION 
Risk scores update automatically when new data arrives, whether that is a fresh transaction, a news article or a newly discovered relationship. 

COMMERCIAL RISK SIGNALS 
Adds churn risk, process automation events and retention indicators to compliance risk, allowing organisations to align risk management with commercial outcomes. 

BUILT FOR PERFORMANCE 
Low-latency APIs support live payment screening, while horizontal scaling ensures millions of customers can be assessed in parallel without delays. 

EXPLAINABLE BY DESIGN 
Contribution breakdowns, lineage views and policy versioning provide complete transparency for investigators and regulators alike. 

SECURITY AND PRIVACY 
DetectX® employs encryption in transit and at rest, role-based access, least-privilege service accounts and immutable logging. GDPR alignment and EU data residency options ensure compliance with local privacy regulations. 

EASY TO INTEGRATE 
REST APIs, streaming connectors and webhooks link directly into onboarding portals, transaction monitoring systems and case management workflows, reducing integration overhead. 

PRECISION CONTROLS
Similarity thresholds can be defined by list type, geography and product. Secondary attribute rules can be enforced on high-risk categories to cut false positives without sacrificing sensitivity.

MEDIA TRIAGE
Adverse media is prioritised using severity bands and recency weighting. Investigators see the most relevant and timely stories first, reducing wasted effort.

POLICY-ALIGNED SCORING
Weightings across sanctions, transactions, media and behaviour can be adjusted to reflect your internal policies and risk appetite.

MEASURE WHAT MATTERS
Track precision, false positive ratios, time to decision and cleared-per-hour productivity. These KPIs provide hard evidence of efficiency improvements and compliance effectiveness.