Typology drift
The structuring pattern that worked last year is replaced by one your rules don’t see this year. Tuning lags actual criminal innovation by quarters.
Challenge 02 — Financial-crime exposure
Financial crime moves faster than your controls.
Money laundering, fraud and sanctions evasion routed around static rules. By the time a threshold-based alert fires, the loss is already realised and the regulator already has a question.
Where static controls quietly fail.
Loss-only feedback
Most fraud teams learn about new typologies from chargebacks. By then the event is already a P&L line; the question is only how big.
Sanctions evasion is a board-level finding
A missed designated entity isn’t a productivity issue, it’s a regulator letter and reputational damage that outlives the remediation programme.
Detect typologies, not just thresholds.
DetectX® combines transaction monitoring, behavioural analysis and evolutionary learning to recognise emerging patterns — not just static rules — and adverse-media intelligence that surfaces risk before it shows up in a transaction.
Solution
Anti-Money Laundering
Adaptive AML monitoring that learns the institution’s normal flow and surfaces deviations in real time.
SolutionFraud Detection
Pattern recognition catches fraud rings before the second attempt clears.
CapabilityTransaction Monitoring
A configurable monitoring engine that supports your existing rule set and adds behavioural overlays on top.
SolutionAdverse Media Search
Risk that surfaces in news before it surfaces in transactions — matched against your customer base in real time.
How financial-crime exposure shows up in your sector.
Banking
Money-laundering and sanctions evasion in real-time payments.
Instant payments cut the window for compliance to act from days to seconds. Behavioural baselines per customer let DetectX® flag the anomaly inside the payment flow, not after settlement.
Insurance
Claims fraud rings and policy-issuance abuse.
Insurance fraud is a network problem more than an event problem. Link analysis on top of pattern recognition surfaces collusion that no single-claim review can catch.
Capital Markets
Market abuse and sanctions screening at trade speed.
Asset managers and exchanges need a screening layer that doesn’t add latency. DetectX® pre-computes match candidates and resolves near-duplicates so the trading path stays clean.
Beyond FSI
Procurement fraud and supplier collusion.
Manufacturers and life-sciences operators use the same DetectX® engines on supplier and invoice data to surface duplicate billing, shell-vendor patterns and collusion rings.
How customers see it.
Not the right fit?
Move from threshold-based to typology-aware.
Bring a sample of your historical SARs and chargebacks. We’ll show you which patterns DetectX® would have caught earlier — against your own data.