Reduce false alerts.
Pass the audit.
Stay within the lines.
This page answers the six questions every compliance officer asks before selecting a financial-crime platform — in the order you actually ask them.
AML, KYC, screening — in one system.
Every regulated obligation on a single analytics core — not a bundle of point solutions with integration overhead between them.
Risk-based profiling with supervised and unsupervised learning detects suspicious patterns in real time. Adaptive filters calibrated to FATF, FINMA, and regional typologies — without manual model rebuilds.
360-degree customer risk view built at onboarding and refreshed continuously. Enhanced due diligence triggers automatically when risk indicators change — sanctions, PEP, adverse media, linked entities.
Fuzzy-match algorithms optimised for high-precision sanctions, PEP, and embargo screening. Daily batch checks plus delta checks for new list entries. Deployed at Helvetia across five European markets.
Behavioural analysis detects structuring, layering, and emerging typologies as they occur — not in batch overnight. Evolutionary learning improves continuously without requiring manual model retraining.
Most platforms reduce alert volume by loosening thresholds — which means you miss real risk at the lower end. DetectX® reduces false alerts through precision: supervised and unsupervised models calibrated to your data, continuously improved through evolutionary feedback loops.
At Finnova, DetectX® was embedded directly into the banking platform used by over 100 Swiss banks. The 98% figure is not a tuned demo result — it is the production outcome across AML, fraud, risk management, and advisory use cases on live customer data.
“Prospero’s insights save time, resources, costs, and reduce the probability of operational risks and losses.”
Peter Wolf — BA Data Analytics & Compliance, Finnova AG BankwareEvery decision is traceable.
Regulators ask how you investigated an alert, who signed off, when it was escalated, and what documentation you produced. DetectX® Alert Viewer is built to answer all of those questions at investigation time — not retroactively.
Alert fired
Suspicious pattern detected by the analytics engine. Alert appears in Alert Viewer with full match context, risk score, and linked entities.
Assigned & tracked
Alert assigned to an investigator. Status, timestamps, and ownership are logged from the moment it enters the queue — full audit trail from creation.
Investigated
Analyst works through a configurable workflow checklist. Link Analysis surfaces connected cases automatically. Comments, documents, and match reasons attached.
Closed or escalated
Sign-off checkpoints enforced by role. Regulatory reports (MROS and equivalents) generated from investigation data. Exportable audit package for supervisory review.
Reference customers in regulated FSI.
Every customer below gave permission to be named. These are production deployments — not pilots.
Christophe Filliol — Solutions Engineer, Helvetia GroupWe easily map the individual requirements of our national companies with the flexibility of the Prospero solution.
DetectX® embedded directly into the Finnova banking platform, giving 100+ Swiss banks AML, fraud prevention, and risk management capabilities without a separate data pipeline.
Read the story Insurance group — 5 European markets Helvetia GroupSingle online checks at onboarding, daily batch screening, and delta checks for new list entries — across Switzerland, Germany, Austria, Italy, and France.
Read the storyAPI-first. Embeds where your data lives.
DetectX® is not a standalone portal that requires analysts to leave your existing systems. The platform exposes its analytics via API so it can be embedded inside core banking software, policy admin systems, and customer onboarding flows.
The Finnova Analytical Framework is the clearest example: DetectX® embedded directly into Finnova’s banking platform — banks running Finnova get DetectX® capabilities without a second UI or a separate data pipeline.
- REST API for real-time scoring and screening calls
- Batch processing for overnight portfolio-level checks
- Configurable alert routing into existing case-management workflows
- Implementation delivered by Prospero’s own team — not a partner
Integration architecture
Your existing system
Core Banking / Policy Admin / Onboarding
DetectX® Analytics Core
12 engines on one platform
Investigation layer
Alert Viewer & Case Management
No public pricing. Here’s why.
DetectX® is a platform with configurable modules, not a SaaS product with a fixed seat price. The commercial structure depends on the solutions selected, data volumes, deployment model, and whether Prospero is delivering implementation services.
We don’t publish pricing because a number without context — without knowing your data scale, your integration complexity, or which modules you actually need — is meaningless and often misleading. The conversation is worth having properly.
What you can expect: an outcome-based engagement model, implementation delivered by Prospero’s own team (not a partner), and SLA terms calibrated to regulated-institution requirements.
Ready to reduce noise and pass the next audit?
A 45-minute conversation with Prospero’s compliance team. No deck, no sales script — your questions, answered.