Business Rules Designer and Engine
Create, customise, control, and optimise business rules with DetectX®’s intuitive Business Rules Engine.
Empower Your Operations with Dynamic Business Rules
Meet the DetectX® Rule Designer and Engine
DetectX® solutions are equipped with various modules that depend on business rules to enhance security, increase efficiency and detect both known patterns of risks and opportunities. Solutions such as Transaction Monitoring and Risk-Based Profiling utilise these business rules as fraud filters to identify potentially conspicuous activities involving customers in the Financial Services industry.
To facilitate this process, we offer a powerful but user-friendly interface known as the Rule Designer within the DetectX® platform. This powerful tool empowers users to create, modify, and remove business rules seamlessly. Additionally, the Rule Designer supports complex patterns, integration to external data sources and the management of dictionaries, which serve as static data references for the business rules.
Comprehensive Control at Your Fingertips: Rule Designer’s Key Functionalities
From rule creation to version tracking, DetectX® Rule Designer empowers you with a versatile toolkit for precise, efficient business rule management.
-
Easily create and implement new rules or filters tailored to your specific requirements.
-
Update and publish new versions of rules, scripts, or tables (dictionaries) to ensure the latest parameters are always in use.
-
Develop dictionaries that serve as static data sources for your business rules or filters to reference.
-
Maintain a history of all previous versions of rules, scripts, or tables, allowing for straightforward rollbacks if necessary.
-
Facilitate the reuse of business rules by exporting them for use in different contexts or importing rules created elsewhere.
-
Admin users can manage user entitlements, controlling access to the entire interface or specific rules by assigning ownership.
Explore the Intuitive Rule Designer Interface
Navigate with ease: A streamlined layout for quick access, detailed properties, and dynamic rule creation.
Unlock the full potential of DetectX®’s Business Rules
DetectX® Business Rules Designer brings unmatched flexibility and control to your operations.
Empower your team to create, manage, and optimise business rules that drive both efficiency and security across your organisation. Simplify complex workflows, enhance productivity, and adapt quickly to meet evolving needs. Contact us today to find out more
DetectX® Predictive Analytics Platform
-
![]()
Alert Management
Simplifies alert management with tools for collaboration, audit tracking, and prioritisation, enabling compliance teams to handle alerts effectively and improve response times.
-
![]()
Behavioural Analysis
Analyses patterns and anomalies in user behaviour to detect potential fraud and AML risks, providing insights that enhance the precision of risk assessments and improve compliance outcomes.
-
![]()
Business Rules Designer
Provides customisable business rules that adapt to regulatory and operational needs, boosting security and efficiency across multiple compliance and monitoring functions.
-
![]()
Clustering and Modelling
Uses advanced data clustering and modelling techniques to uncover patterns and relationships, enabling financial institutions to better understand and predict potential risks.
-
![]()
Enhanced AI Search
Combines advanced algorithms, fuzzy matching, and real-time processing to deliver precise insights, improving risk management, decision-making, and operational efficiency across industries.
-
![]()
Evolutionary Learning
Continuously adapts AI models using real-time data and scenario simulations, ensuring optimised performance, proactive decision-making, and scalable solutions for dynamic environments.
-
![]()
Link Analysis
Maps connections between entities to uncover hidden associations that could indicate fraud, money laundering, or other risks, enhancing investigative and due diligence processes.
-
![]()
NLP
Applies NLP techniques within Adverse Media Search to extract and analyse relevant information from unstructured data, enhancing the ability to identify risk factors from media sources.
-
![]()
Pattern Recognition
Identifies trends, anomalies, and clusters in complex datasets, transforming raw data into actionable intelligence to enhance risk management, operational efficiency, and decision-making.
-
![]()
Profiling and Scoring
Uses advanced analytics to categorise entities and assign dynamic risk scores, enhancing decision-making, risk management, and operational efficiency across industries.
-
![]()
Transaction Monitoring
Continuously monitors financial transactions to spot unusual patterns and suspicious activities, supporting organisations in compliance efforts and safeguarding against fraud.
