One detection platform behind one alert queue
Every module draws on the same customer and transaction data, ingested and standardised once by the Data Collection Module, and raises its matches into the same queue an analyst already works.
Screening
Behavioural detection
Where DetectX® sits
Data in, detection, a human decision, then the report. Nothing skips the analyst.
Sources
Primary source of customer and transaction data.
Sanctions, PEP and adverse media data, imported on a configured schedule.
Device and session data captured from customer-facing applications.
Detection
Evaluates configurable rules against transaction and customer data to generate alerts.
Applies statistical and behavioural models for deeper pattern detection.
Alert management
Where an analyst reviews the evidence, investigates and records the decision. Configurable investigation types and escalation paths.
Reporting
Structured reports in GoAML format for submission to the financial intelligence authority.
DetectX® is a standalone platform that can integrate with a range of core banking systems. 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.
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.