Financial crime detected.
False positives
eliminated.
DetectX® delivers a 360° customer view across AML, KYC, Name Screening and Transaction Monitoring — on a single, decisioning platform.
*98% false alert reduction validated by Swiss Retail Bank client. Read the case study →
One platform.
Total compliance.
DetectX® unifies every compliance discipline — from transaction monitoring to customer due diligence — in a single decisioning environment.
Anti-Money Laundering
Real-time detection of suspicious transaction patterns using behavioural analytics and evolutionary AI models — reducing false positives without increasing risk exposure.
Transaction Monitoring
Rule-based and AI-driven monitoring across all transaction types. Alert triage, case management, and regulatory reporting in one workflow.
Know Your Customer
Automated KYC and CDD workflows with AI-assisted risk scoring, digital identity verification, and continuous monitoring of customer profiles.
Name Screening
Sanctions, PEP, and adverse media screening with fuzzy matching and NLP — eliminating manual review of low-risk matches at scale.
Fraud Detection
Predictive fraud models trained on institution-specific behavioural patterns. Real-time intervention before financial loss occurs.
10 modules.
Zero gaps.
Every dimension of financial crime risk — covered by a single platform that shares data, risk signals, and AI context across all modules in real time.
The full compliance surface,
covered.
Three critical workflows, each powered by the same DetectX® AI layer — sharing data, context, and risk signals in real time.
Sanctions & Watchlist Screening
Screen clients and counterparties against global government watchlists to ensure compliance and mitigate risks — with fuzzy NLP matching that eliminates false name hits.
Sanctions & Screening solution →AML Investigations
Streamline Anti-Money Laundering investigations with advanced link analysis and behavioural analytics — uncovering hidden entity relationships and financial crime patterns at scale.
AML Investigations solution →Adverse Media Search
Monitor global news sources in real time to detect negative media coverage related to your clients and partners — with NLP categorisation and materiality filtering to surface only relevant risk signals.
Adverse Media solution →Saving compliance teams millions of hours of unproductive work.
DetectX® applies AI-driven triage, behavioural analytics, and continuous monitoring so your team focuses on real risk — not noise.
From raw data to
compliant decision.
DetectX® ingests, analyses and decisions across your entire compliance surface — in seconds.
Core Banking Data
Transactions, accounts, customer records ingested via secure API
External Data Sources
Sanctions lists, PEP databases, adverse media, 42+ national lists
DetectX® AI Engine
Behavioural analysis, pattern recognition, NLP, rule evaluation
Alert Triage
AI-prioritised alerts with full audit trail, ready for analyst review
Compliance Decision
Case closed, escalated, or reported — logged for regulatory review
See the AI difference,
in your alert volume.
DetectX® doesn't just flag risk — it removes the noise. Month after month, AI triage shrinks alert volume while confirmed cases stay constant.
Every risk signal.
One customer view.
360°
All risk signals. One entity. One decision.
Most compliance platforms force analysts to switch between systems — losing context and missing connections. DetectX® consolidates every risk dimension into a single, continuously updated customer profile.
Built to integrate
with your infrastructure.
DetectX® connects to your existing core banking, data, and reporting systems via secure APIs — no rip-and-replace required.
Trusted by compliance
leaders across Europe.
From private banks in Liechtenstein to tier-one financial institutions across Switzerland and beyond.
DetectX® fundamentally changed how we approach financial crime. We no longer manage alerts — we manage risk. The reduction in false positives alone recouped our implementation cost within the first quarter.
See DetectX® in your
environment.
We configure a live demonstration using your institution's data profile — so you see exactly what DetectX® delivers for your compliance team.