Challenge 02
Crime moves faster than your controls.
Money laundering, fraud and sanctions evasion route around static rules. Detection is reactive, and losses are realised before the alerts fire.
What it actually costs you
SymptomStatic rules, moving targetsTypologies shift faster than a quarterly rule review can keep up with.
Hidden costLosses booked before detectionReactive controls confirm what already happened instead of stopping it.
Audit consequenceGaps a regulator will probeA control framework that only catches known patterns is a documented weakness.
Detect the behaviour, not just the rule break.
DetectX® combines rule-based constellations with pattern recognition so emerging typologies surface as behaviour changes, in real time or ex-post, across transactions and customers.
CapabilityTransaction MonitoringContinuous monitoring of transactions for unusual patterns and suspicious activity.Read moreCapabilityAnti-Money LaunderingReal-time monitoring of transactions and customer behaviour against AML obligations.Read moreCapabilityName ScreeningReal-time screening of clients and transactions against sanctions and watchlists.Read moreCapabilityFraud DetectionReal-time analytics that uncover anomalies and patterns to safeguard transactions.Read more
How it shows up in your sector
BankingReal-time payment risk.Behavioural detection on instant payments where static rules cannot keep pace.Sector overviewInsuranceOrganised claims fraud.Link analysis and pattern recognition expose coordinated fraud across policies.Sector overviewCapital MarketsMarket and sanctions integrity.Screening and monitoring at trade speed with a controlled false-positive rate.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.