DetectX® Third-Party Due Diligence
AI-driven third-party risk screening, supplier due diligence, and sanctions compliance.
Resources
Downloads.
Brochures, industry benefits guides, and case studies — download the DetectX® collateral most relevant to your use case.
Brochures
DetectX® Fraud, AML & KYC
Platform capabilities in real-time transaction monitoring, name screening, and risk profiling.
DetectX® Anti-Money Laundering
AI-driven AML risk profiling, name screening, adverse media, and transaction monitoring.
DetectX® Adverse Media Search
Real-time negative-media analysis with fuzzy matching and NLP for risk scoring.
DetectX® Name Screening
AI-driven screening against sanctions, PEP, and watchlists scored against risk thresholds.
DetectX® Customer Retention
AI-driven churn prediction and personalised engagement for financial services.
DetectX® Platform
Overview of the full DetectX® predictive analytics platform and its core capabilities.
Transaction Monitoring
Continuous monitoring of financial transactions for unusual patterns and suspicious activity.
Industry benefits
Predictive Analytics in Banking
Five key benefits of deploying predictive analytics in banking — from fraud prevention to customer retention.
Predictive Analytics in Manufacturing
Six key benefits of deploying predictive analytics in manufacturing — from supply chain to demand forecasting.
Case studies
Generali Switzerland
How Generali Switzerland deployed DetectX® for insurance compliance and risk management.
Finnova
98% reduction in false AML alerts — how Finnova achieved compliance efficiency with DetectX®.
Helvetia
How Helvetia insurance uses DetectX® for customer analytics and compliance monitoring.
Risk Solution Network
How Risk Solution Network deployed DetectX® for financial crime risk management.
Sparkasse Zollernalb
How Sparkasse Zollernalb uses DetectX® for AML compliance and transaction monitoring.
Ready to see DetectX® in action?
Book a personalised demonstration or request a trial environment.