DetectX® for Banking
Stay compliant, detect and manage risk, and create value with customer intelligence. A scalable AI platform for AML, fraud, credit risk and retention, deployed standalone or as a unified suite.
A Swiss retail bank achieved a 98% reduction in false positives.
Why banking choose DetectX®
Regulatory Compliance
Keep up with evolving regulation. Automate and audit detection and decision processes, and generate reports that align with local and international banking standards.
Risk Detection
Detect and manage risk in real time. Machine learning and predictive analytics surface fraud and emerging risk as it appears, so action is fast and losses are contained.
Customer Intelligence
Create value from what you already know. Analysing transactional and behavioural data supports KYC and long-term customer relationships.
A tailored stack
From data to decision
The six steps every deployment goes through, in order.
- 01 · Core data integration
- aggregate transactional records, customer profiles and external data into one analysis layer.
- 02 · Real-time analysis
- AI processes data as it arrives, scanning for fraud, compliance and risk patterns.
- 03 · Alert generation
- alerts are categorised by urgency so critical issues are prioritised.
- 04 · Reporting and compliance
- customisable, auditable reporting that maps to local and international standards.
- 05 · Continuous learning
- evolutionary-learning engines improve models as data and regulation shift.
- 06 · Integration with your stack
- DetectX® slots alongside core systems and existing tools, no rip-and-replace.
Proven in production
Ready to strengthen your operations?
We will walk one alert from match to disposition, on the modules that matter to your institution.