Challenge 01
Your team drowns in false alerts.
The cost of a noisy compliance system is not the licence fee. It is the analyst hours spent triaging signals that almost never turn into a SAR, and the audit risk that grows every week the queue stays uncleared.
What it actually costs you
SymptomTriage queues never emptyAnalysts close the same patterns hundreds of times a day. Genuine signals sit behind low-quality matches.
Hidden costHeadcount as the only leverThe standard fix is to hire more analysts, which scales linearly with alert volume and breaks the moment a threshold changes.
Audit consequenceA backlog the regulator can seeAged alerts in the queue at audit time are the easiest finding for an examiner to write up.
Cut the noise, not the coverage.
DetectX® layers behavioural analysis and clustering on top of your existing rule set. Genuine signals stay; the long tail of false positives compresses. One Swiss retail bank measured a 98% reduction in alert volume without losing a single SAR.
CapabilityBehavioural AnalysisLearns each customer's normal pattern of activity, so deviations drive alerts, not absolute thresholds.Read moreCapabilityAlert ManagementAudit-ready case workflow: every alert tracked, every disposition justified.Read moreCapabilityPattern RecognitionSurfaces the typology behind a cluster of alerts so analysts close many cases at once.Read moreCapabilityClustering and ModellingGroups alerts with shared signatures so a single review disposes of the whole cohort.Read more
How it shows up in your sector
BankingTransaction monitoring noise.Behavioural analysis on top of conservatively tuned TM rules narrows the field without dropping the rules. The Finnova case: a 98% drop in false alerts alongside an existing Finnova core.Sector overviewInsuranceClaims-fraud signal in the noise.Pattern-recognition models surface the actual fraud rings beneath legitimate edge cases.Sector overviewCapital MarketsSanctions screening throwing the same flags.Clustering near-duplicate matches and remembering past dispositions resolves the operations-versus-compliance standoff.Sector overview
Not the right fit?
The other four problems we hear most.
Name the problem first. The platform follows.
A short conversation usually narrows your situation to one of the five and shows which DetectX® modules apply.