Detection and compliance software for financial institutions
Prospero builds DetectX®, a standalone detection platform that screens customers and counterparties, monitors transactions, and routes every match to one alert queue for a person to decide.
What we build
DetectX® is one platform behind one alert queue. Seven detection modules draw on the same customer and transaction data, ingested and standardised once, and every match an analyst has to judge arrives in the same place with the evidence attached.
It is a standalone platform that can integrate with a range of core banking systems, rather than a module of one. Rules are versioned: a change is tested against historical data before it is published, and a previous version can be restored if it produces unexpected results.
The design position is deliberate. Compliance work is judged after the fact, by someone who was not in the room, so the record matters as much as the detection. Nothing in the platform closes an alert or files a report without a person.
Company details
- Legal name
- System Design Consulting Prospero AG
- Registered office
- Vaduz, Liechtenstein
- Product
- DetectX® — screening, transaction monitoring and filtering, client risk scoring, digital identity, alert management and regulatory reporting
- Customers
- Banks and financial institutions
Request a demo
We will walk one alert from match to disposition, on the modules that matter to your institution. Bring your questions about thresholds, tuning and reporting.