DetectX® for Banking
Stay Compliant.
Detect and Manage Risk.
Create Value with Customer Intelligence.
DetectX® is a scalable AI platform with Business Solutions tailored to the unique needs of the banking sector. Whether deployed for a single solution or as a fully integrated suite, with several solutions for AML, Fraud, Credit Risk and Customer Retention, DetectX® is a detection and decision intelligence platform for regulatory compliance, proactive risk management and customer value optimisation.
Swiss Retail Bank achieves 98% reduction in false positives.
Why Banks choose DetectX®
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Regulatory Compliance
Staying compliant with evolving regulations is essential in the financial sector. DetectX® simplifies compliance by automating and auditing detection and decision processes and generating detailed required reports that align with local and international banking standards.
DetectX®’s compliance tools integrate seamlessly with existing systems, reducing operational burden and ensuring that your institution meets regulatory requirements.
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Detect and Manage Risk
DetectX® combines advanced machine learning and predictive analytics to detect fraud and identify emerging risks in real-time. By uncovering anomalies and analysing patterns, it enables rapid action to minimise losses and prevent escalation.
Banks using DetectX® benefit from strengthened security, proactive risk management, reduction of financial crime and enhanced institutional stability.
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Customer Intelligence
DetectX® goes beyond compliance and risk to provide deep insights into customers’ profile. By analysing transactional and behavioural data, DetectX® helps banks with KYC and create value for all from long-term relationships.
This powerful analytics capability allows banks to drive engagement, loyalty, and retention through data-informed strategies.
How DetectX® Solutions help Banks achieve these goals
Leading banks and financial institutions trust DetectX® to streamline compliance, detect and mitigate risks, and transform customer relationships, driving measurable impact across their operations.
DetectX® Solutions for Banking
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![DetectX® Fraud Detection]()
Fraud Detection
Detects 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 Customer
Streamlines 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 Laundering
DetectX® 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 Rating
Evaluates credit risk with advanced analytics, enabling precise risk assessments, improved decision-making, and enhanced financial stability for banking institutions.
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![DetectX® Digital Identity]()
Digital Identity
Leverages advanced verification and AI to authenticate digital identities, ensuring secure transactions, reducing fraud, and enhancing customer trust.
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![DetectX® Risk Based Profiling]()
Risk-Based Profiling
Enables dynamic risk profiling with advanced analytics, supporting tailored strategies for compliance, fraud prevention, and customer risk management.
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![DetectX® AI Name Screening]()
Name Screening
Automates name screening with precision, identifying risks in real-time to ensure compliance and protect against financial crime.
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![DetectX® Customer Retention]()
Customer Retention
Boosts customer retention with AI-driven insights, identifying opportunities to enhance engagement, loyalty, and long-term value.
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![DetectX® Sales Optimisation]()
Sales Optimisation
Employs 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® Adverse Media Search]()
Adverse Media Search
Detects 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 Screening
DetectX® 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® Process Automation for Secure and Compliant Banking
Seamlessly Integrating Data, Analytics, and Compliance for Banking
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DetectX® aggregates data from multiple banking sources, including transactional records, customer profiles, and external databases, consolidating this information for unified analysis. This comprehensive data integration creates a solid foundation for accurate, insightful analytics.
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DetectX® employs advanced AI algorithms to process data instantaneously, scanning for patterns indicative of potential fraud, compliance issues, or risks. This real-time analysis empowers banks to detect threats as they arise, protecting assets and reinforcing security.
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DetectX® automatically generates alerts for high-risk or suspicious activities, allowing banks to respond quickly. Alerts are categorised by urgency, ensuring that critical issues are prioritised and that investigations are streamlined, saving time and resources.
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DetectX® offers comprehensive reporting tools that make it easy for banks to meet regulatory requirements and track operational performance. Reports are customisable to meet various compliance frameworks, providing transparency and simplicity in record-keeping.
Success Stories with DetectX® in Banking
Across the banking industry, DetectX® has been a game-changer for institutions looking to strengthen their security, streamline compliance, and drive strategic growth.
Our clients, from leading banks to regional financial institutions, have leveraged DetectX®’s advanced predictive analytics to achieve measurable results, from reducing fraud to enhancing customer engagement. Explore how DetectX® has empowered these institutions to stay ahead in a rapidly evolving financial landscape.
Meeting the Highest Standards of Compliance and Security
DetectX® was designed with stringent compliance and security standards at its core, supporting banks in adhering to national and international regulations. From GDPR to AML (Anti-Money Laundering) directives, DetectX® offers built-in controls that simplify compliance and reduce the risk of costly fines or reputational damage. Our platform ensures data privacy, transparency, and adherence to the highest regulatory benchmarks, providing peace of mind in an era of increasing oversight and scrutiny.
Ready to Strengthen Your Bank’s Security and Efficiency? DetectX® is Here to Help.
DetectX® offers a powerful suite of tools designed to elevate your institution’s security and operational efficiency, ensuring compliance and building trust. Discover how DetectX® can support your bank in staying ahead of threats, improving decision-making, and driving growth.