Fraud Detection

Stay ahead of fraudsters and protect your organisation with DetectX® Fraud Detection solution, equipped with cutting-edge AI and real-time threat analysis. 

Powered by DetectX® - Award winning AI Platform

DetectX® - Unmatched AI for Proactive Fraud Detection 

DetectX® revolutionises fraud prevention by combining AI-driven behavioural analysis, name screening, business rules engine and predictive modelling. With the ability to detect and neutralise threats before they escalate, DetectX® provides unparalleled security for financial transactions, customer data, and organisational integrity.

As fraud schemes become increasingly sophisticated, businesses across all sectors need robust defences to mitigate risks. DetectX® Fraud Detection analyses vast amounts of data in real-time, recognising patterns and anomalies indicative of fraudulent activity. By leveraging machine learning, business rules and advanced analytics, DetectX® empowers organisations to act swiftly, prevent financial loss, and strengthen overall security.

DetectX® Credit Card Transactions

Why Choose DetectX® Fraud Detection for Unparalleled Security?

DetectX® stands out for its ability to detect complex and evolving fraud tactics. By integrating Behavioural Analysis, Anomaly Detection, and Risk-Based Profiling, DetectX® offers a comprehensive approach to fraud prevention, reducing false positives and maximising operational efficiency.

Detect and prevent fraud in real-time with advanced AI, behavioral analysis, and adaptive machine learning for unmatched accuracy and proactive risk management.

Name Screening

Constant KYC name-checking against Sanctions, PEP, blacklists databases and expanded searches with Adverse Media Search capability.

Real-Time Transaction Monitoring

Analyses transactions as they occur, applying risk models to detect and block fraudulent activities before they impact your organisation. 

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Behavioural Analysis

Monitors user behaviour across digital platforms, identifying suspicious activities such as unusual transaction patterns or account access from unexpected locations.

Find out more about Behavioural Analysis →

Machine Learning Algorithms

Continuously learns from new data to improve fraud detection accuracy, recognising emerging threats and adapting in real time. 

  • What Makes DetectX® Fraud Detection Unique?

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  • Adaptive and Evolving AI Models

    DetectX® uses adaptive AI that evolves with new fraud patterns, ensuring your organisation stays protected against the latest threats. Real-time adaptation enables the system to recognise and respond to changing fraud behaviours instantly. With comprehensive behavioural and transaction analysis, DetectX® delivers consistently accurate and dynamic fraud detection.

  • Comprehensive Behavioural Analysis

    DetectX® provides advanced behavioural analysis by monitoring user activity across devices and platforms. This robust capability extends beyond traditional security measures, identifying suspicious behaviours and patterns in real time. By analysing user behaviour holistically, DetectX® offers unparalleled precision in fraud detection and prevention.

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Comprehensive Fraud Detection Tools

  • DetectX® Transaction Monitoring

    Transaction Monitoring

    Continuously monitors financial transactions to spot unusual patterns and suspicious activities, supporting organisations in compliance efforts and preventing fraud.

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  • DetectX® Name Screening

    Name Screening

    Advanced AI-driven name screening solution that searches, analyses, and scores individuals against various databases, helping organisations identify high-risk individuals, enhance compliance, and reduce regulatory burdens.

    Read more →

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DetectX - Fraud, AML & KYC Brochure.jpg

Discover how DetectX® leverages advanced AI-driven predictive analytics to enhance Fraud Detection, AML and KYC processes.

Download brochure to learn more about the platform's capabilities in real-time transaction monitoring, name screening, and risk profiling, all designed to ensure compliance and safeguard your organisation against financial crime. Learn how DetectX® can streamline your compliance efforts and protect your business.

Regulatory Compliance

DetectX® ensures compliance with global regulatory standards, including GAFI/FATF recommendations and national regulations. Rest easy knowing your organisation’s fraud prevention strategy is aligned with the latest legal requirements.