 
  
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.
DetectX® Solutions
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                    ![DetectX Fraud Detection]()  Fraud DetectionDetects and prevents fraud with real-time analytics, uncovering anomalies and patterns to safeguard transactions and strengthen institutional security. 
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                    ![DetectX Know Your Customer]()  Know Your CustomerStreamlines KYC processes with AI-driven insights, enhancing customer onboarding, ensuring compliance, and reducing operational complexities. 
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                    ![DetectX Anti-Money Laundering]()  Anti-Money LaunderingDetectX® streamlines AML processes with advanced analytics, uncovering risks and enhancing compliance through precise, real-time monitoring of transactions and customer behaviour. 
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                    ![DetectX Credit Risk Rating]()  Credit Risk RatingEvaluates credit risk with advanced analytics, enabling precise risk assessments, improved decision-making, and enhanced financial stability for banking institutions. 
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                    ![DetectX Customer Retention]()  Customer RetentionBoosts customer retention with AI-driven insights, identifying opportunities to enhance engagement, loyalty, and long-term value. 
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                    ![DetectX Sales Optimisation]()  Sales OptimisationEmploys AI-driven analytics to match customers with suitable products, enhance marketing efforts, and boost sales conversions, fostering long-term business growth. 
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                    ![DetectX Risk Based Profiling]()  Risk-Based ProfilingEnables dynamic risk profiling with advanced analytics, supporting tailored strategies for compliance, fraud prevention, and customer risk management. 
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                    ![DetectX Digital Identity]()  Digital IdentityLeverages advanced verification and AI to authenticate digital identities, ensuring secure transactions, reducing fraud, and enhancing customer trust. 
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                    ![DetectX AI Name Screening]()  Name ScreeningAutomates name screening with precision, identifying risks in real-time to ensure compliance and protect against financial crime. 
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                    ![DetectX® Adverse Media Search]()  Adverse Media SearchDetects risks through real-time adverse media analysis, uncovering critical insights to strengthen compliance and mitigate reputational harm. 
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                    ![DetectX® Asset Screening]()  Asset ScreeningDetectX® Asset Screening leverages advanced AI algorithms to precisely identify high-risk financial instruments, ensuring compliance with global sanctions and AML regulations while significantly reducing false positives. 
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                    ![DetectX® Demand Forecasting]()  Demand ForecastingOptimises decision-making with AI-powered demand forecasting, enabling precise resource planning and improved operational efficiency. 
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                    ![DetectX Supply Chain Optimisation]()  Supply Chain OptimisationHarnesses AI-driven analytics to streamline logistics, predict disruptions, and optimise inventory, ensuring resilient and efficient supply chain operations. 
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                    ![DetectX Sales Forecasting]()  Sales ForecastingEnhances revenue strategies with AI-driven sales forecasting, delivering accurate predictions to support informed decision-making and growth. 
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              What makes DetectX® unique?
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              Unmatched Search and Detection CapabilitiesThe DetectX® platform is built on a highly optimised search, match, detect, and score system. Unlike others who follow generic matching techniques, we’ve tailored and fine-tuned algorithms to deliver best-in-class precision. This ensures faster, more accurate results that go beyond industry standards. 
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              Pattern Recognition MethodologyOur pattern recognition approach underpins every aspect of our platform. By analysing and identifying patterns in data, we proactively generate actionable insights, enabling users to make informed decisions and respond effectively to emerging risks and opportunities. 
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              Task-Specific Machine IntelligenceAI is becoming increasingly recognised as a powerful tool that means different things in different contexts, such as Large Language Models. Our focus is on solving specific, high-quality tasks by refining industry-best algorithms and practices. We’ve developed a platform that is flexible and tailored to deliver exceptional results across diverse industries. 
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              Not Just Another AI PlatformUnlike aggregate AI solutions, we’ve taken an evolutionary approach by combining the best industry-standard methods, fine-tuning them using evolutionary learning processes, and delivering focused, optimised models for specialised use cases. This ensures that our platform is not only highly effective but also continuously improving in quality. 
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              Sounds good, doesn't it?To find out more about how DetectX® Solutions can help your organisation, contact us → 
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                    DetectX® for BankingLeading banks and financial institutions trust DetectX® to streamline compliance, detect and mitigate risks, and transform customer relationships, driving measurable impact across their operations. 
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                    DetectX® for InsuranceDetectX® empowers insurers to thrive in a dynamic industry - from product development and fraud detection to claims optimisation and customer engagement, DetectX® transforms data into actionable intelligence, driving efficiency, trust, and growth 
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                    DetectX® for Capital MarketsDetectX® offers a powerful suite of tools, such as Asset Screening and Anti-Money Laundering, designed to elevate your firms security and operational efficiency, ensuring compliance and building trust. 
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                    DetectX® for all IndustriesDetectX® isn’t tied to a single sector - it is adaptable to meet the needs of diverse industries, providing bespoke solutions to complex challenges. 
 
  
 
                         
                       
                       
                       
                       
                       
                       
                       
                       
                       
                       
                       
                       
                       
                       
  
  
    
    
     
  
  
    
    
     
  
  
    
    
     
  
  
    
    
     
  
  
    
    
     
  
  
    
    
     
  
  
    
    
    