Unmatched search & detection
DetectX® is built on a highly optimised search, match, detect, and score system — fine-tuned algorithms that beat generic matching out of the box.
Integrated financial-crime platform
Reduce false alerts by 98%.
With DetectX® Solutions, organisations design, detect and act with precision using advanced AI-driven predictive analytics, embedded in critical business processes.
*Swiss retail bank. Read the Finnova case study →
98%
False alert reduction at a Swiss retail bank.
12
Analytics engines unified in a single platform.
6
Named customers across banking, insurance and life sciences.
On-Demand Webinar
The Compliance Crisis
In partnership with Lysis Group. A 45-minute session with senior experts in regulation, sanctions and financial-crime risk examining how geopolitics, operational pressure and people risk are reshaping compliance expectations in 2026 and beyond.
Why legacy systems and fragmented processes are creating operational strain; how political developments are influencing regulatory scrutiny; and what institutions must do to shift from reactive control to proactive defence.
One platform. Every stage of the lifecycle.
DetectX® unifies onboarding, monitoring, and investigation in a single system — with adjacent business-intelligence use cases on the same analytics core.
FSI Compliance
AML
Anti-Money Laundering
Advanced analytics uncover risks through precise, real-time monitoring of transactions and customer behaviour.
KYCKnow Your Customer
AI-driven onboarding that enhances accuracy, ensures compliance, and reduces operational complexity.
ScreeningName Screening
Automates sanctions and PEP screening with precision, identifying risk in real time to ensure compliance.
ScreeningAdverse Media Search
Real-time adverse-media analysis uncovers reputational and financial-crime risk as it surfaces.
ScreeningAsset Screening
Identifies high-risk financial instruments against global sanctions and AML lists while cutting false positives.
RiskCredit Risk Rating
Advanced analytics deliver precise risk assessments and enhanced financial-stability decisions.
FraudFraud Detection
Real-time analytics detect and prevent fraud, uncovering anomalies and patterns as they happen.
Risk & Identity
Identity
Digital Identity
Authenticates digital identities with advanced verification and AI, reducing fraud and enhancing customer trust.
RiskRisk-Based Profiling
Dynamic risk profiling that supports tailored compliance, fraud-prevention, and customer-risk strategies.
RiskCustomer Risk Score
A continuous risk score per customer, calibrated to evolving signals across your data landscape.
Business Intelligence
The same analytics core that powers compliance also unlocks adjacent use cases for non-FSI industries — manufacturing, utilities, life sciences, retail.
Growth
Customer Retention
Identifies opportunities to enhance engagement, loyalty, and long-term value through AI-driven insights.
GrowthSales Optimisation
Matches customers with suitable products, improves marketing efficiency, and boosts conversion.
PlanningSales Forecasting
Accurate revenue predictions to support informed decision-making and sustainable growth.
PlanningDemand Forecasting
AI-powered demand forecasting for precise resource planning and improved operational efficiency.
PlanningSupply Chain Optimisation
Streamlines logistics, predicts disruptions, and optimises inventory for resilient operations.
Not just another AI platform.
An evolutionary approach: the best industry-standard methods, fine-tuned with evolutionary learning, delivered as focused models for specialised compliance and business use cases.
Pattern recognition as the spine
Pattern recognition underpins every layer of the platform: proactive signals, actionable insight, faster response to emerging risk.
Task-specific machine intelligence
AI means different things in different contexts. DetectX focuses on solving specific high-quality tasks, not chasing generic LLM hype.
Evolutionary learning
Models improve continuously through evolutionary processes applied to industry-best methods — not static, not black-box, continuously measurable.
Trusted where trust is everything.
Banking
DetectX® for Banking
Leading banks and financial institutions trust DetectX® to streamline compliance, detect and mitigate risks, and transform customer relationships.
Insurance
DetectX® for Insurance
From product development and fraud detection to claims optimisation and customer engagement, DetectX® turns data into actionable intelligence.
Capital Markets
DetectX® for Capital Markets
A powerful suite for screening, AML, and operational integrity — designed to elevate firm security and build trust.
Third-Party Risk
DetectX® beyond FSI
Manufacturing, life sciences, utilities, energy — DetectX® adapts to diverse industries with bespoke solutions to complex challenges.
Proven in production.
Generali
Helvetia
Finnova
Sparkasse Zollernalb
Finanz Informatik
Risk Solution Network
Generali Switzerland
How one of Europe’s largest insurers modernised its compliance stack with DetectX®.
Finnova Analytical Framework
A Swiss retail bank cut false alerts by 98% and reshaped its compliance operations.
Helvetia
Scaling analytics across a pan-European insurance business without scaling headcount.
Insights
All articles →
Latest writing
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Top PEP screening best practices for identifying high-risk customers
What a credible PEP screening programme looks like in 2025, without drowning the ops team.
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The impact of false positives in AML — and how to reduce them
False positives are the single biggest drain on compliance teams. Here’s the playbook to cut them.
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The future of financial compliance — trends to watch in 2025
Priorities, investments, and the regulatory pressure that’s reshaping compliance operations.
Why guess when you can know?
Unlock the full potential of your data with DetectX®’s advanced predictive analytics and AI-driven processes. Transform business insight into actionable strategy.