The platform.
12 analytics engines. One platform. Pattern recognition, evolutionary learning, and task-specific models for financial crime, risk, and business intelligence.
Built to solve specific problems well.
Unlike aggregate AI platforms that apply general-purpose language models to compliance problems, DetectX® combines refined industry-standard methods with evolutionary learning — optimised for each specific use case, not applied generically.
Task-specific intelligence
Each module is a refined model built for a specific problem — not a general-purpose AI framework pointed at your data.
Evolutionary learning
Models improve continuously from production feedback without manual retraining. The platform adapts as your data and typologies evolve.
Explainable by design
Every output carries traceable match reasons — built for analysts and auditors, not black-box verdicts for operators to trust on faith.
Platform capabilities
Case management & audit
Centralised alert viewer with workflow checklists, investigator assignment, document attachment, and full audit trail. Regulatory reporting (MROS and equivalents) generated from investigation data.
Anomaly and pattern detection
Analyses patterns and anomalies in entity behaviour to detect fraud and AML risks. Provides precision insights that enhance risk assessments beyond threshold-based rules.
Configurable rule engine
Customisable business rules that adapt to regulatory and operational needs. Lets compliance teams adjust monitoring logic without rebuilding models.
Entity segmentation
Advanced clustering techniques uncover patterns and relationships in customer portfolios, enabling better risk segmentation and predictive model development.
Fuzzy match & precision retrieval
Combines advanced algorithms, fuzzy matching, and real-time processing for precise screening. The engine behind name screening, sanctions, and adverse media search.
Continuous model improvement
Adapts AI models using real-time production data and scenario simulations. Delivers optimised performance as typologies evolve — without scheduled retraining cycles.
Network and relationship mapping
Maps connections between entities to surface hidden associations indicating money laundering, fraud, or organised risk. Surfaces related cases automatically for investigators.
Adverse media search
Multilingual NLP extracts and analyses relevant information from unstructured media sources, enhancing adverse media and reputational risk screening coverage.
Signal from noise
Identifies trends, anomalies, and clusters in complex high-volume datasets, transforming raw data into actionable intelligence for risk management and operations.
Dynamic risk scoring
Assigns dynamic risk scores using advanced analytics. Profiles update continuously based on behavioural, transactional, and network signals — not static onboarding snapshots.
Real-time transaction oversight
Continuously monitors financial transactions to detect unusual patterns and suspicious activities. Real-time and batch modes support both payment screening and overnight portfolio checks.
12 use cases
AML, KYC, name screening, fraud detection, credit risk, sales optimisation, demand forecasting, supply chain risk, customer retention, digital identity, asset screening, and adverse media.
Request a full capability briefing →One platform. Every stage of the risk and compliance lifecycle.
DetectX® unifies AML, KYC, fraud detection, risk profiling, and business intelligence on a single analytics core.