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.

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.

  • What Makes DetectX® Fraud Detection Unique?

  • Adaptive AI Models

    Continuously evolve with new fraud patterns, ensuring your organisation stays protected against the latest threats. 

  • Real-Time Adaptation

    Recognise and adapt to evolving fraud behaviors instantly, maintaining robust protection against emerging threats.

    Comprehensive Behavioral and Transaction Analysis ensures fraud detection is always accurate and evolving.

  • Comprehensive Behavioural Analysis

    Track user behaviour across devices and platforms, providing a robust defence beyond traditional security measures. 

  • Seamless Integration

    DetectX® seamlessly integrates into your existing environment, ensuring a smooth transition and optimal fraud protection from day one. Built to support compliance with national and international regulatory requirements, including GAFI/FATF recommendations and Swiss regulations, DetectX® keeps your organisation protected and compliant.

  • Stay one step ahead of fraudsters with DetectX®’s advanced AI-powered fraud detection.

    Strengthen your security, reduce false positives, and ensure business continuity with our customisable, real-time solution. Contact us to find out more →

  • 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.

  • Seamless Integration with Compliance Assurance

    DetectX® seamlessly integrates with your existing systems, enabling a smooth transition and immediate operational impact. Built to support compliance with international and national regulations, including GAFI/FATF recommendations and Swiss standards, DetectX® ensures your organisation remains protected while meeting all necessary regulatory requirements.

Regulatory Compliance

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