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, deployed for a single solution or as a fully integrated suite, with solutions for AML, fraud, credit risk and customer retention.
Why banks choose DetectX®
Three pressures, one platform. Compliance that keeps changing, risk that has to be caught as it surfaces, and a customer base the bank already holds the data on.
The pressure, and what the platform does about it
Regulatory compliance
Keep up with evolving regulation
- Staying compliant with evolving regulations is essential in the financial sector. DetectX® simplifies compliance by automating and auditing detection and decision processes, and by generating the detailed reports that align with local and international banking standards. The compliance tools integrate with existing systems, which reduces operational burden rather than adding to it.
Risk detection
Detect and manage risk in real time
- DetectX® combines advanced machine learning and predictive analytics to detect fraud and identify emerging risks in real time. Uncovering anomalies and analysing patterns is what enables rapid action, so losses are minimised and an incident does not escalate. Banks using DetectX® report strengthened security, proactive risk management, reduction of financial crime and enhanced institutional stability.
Customer intelligence
Create value from what you already know
- DetectX® goes beyond compliance and risk to provide deep insight into the customer profile. By analysing transactional and behavioural data it helps banks with KYC and creates value from long-term relationships. That is the analytics capability behind engagement, loyalty and retention driven by data-informed strategies.
DetectX® was designed with stringent compliance and security standards at its core. From GDPR to anti-money-laundering directives, built-in controls simplify compliance and reduce the risk of costly fines or reputational damage: data privacy, transparency and the highest regulatory benchmarks are part of the product rather than an afterthought.
How a screening alert is evidencedHow 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.
Compliance, and the record behind it
Anti-Money Laundering streamlines AML processes with advanced analytics, uncovering risks through precise, real-time monitoring of transactions and customer behaviour. Know Your Customer streamlines KYC with AI-driven insights, enhancing onboarding and reducing operational complexity. Name Screening automates screening with precision, identifying risks in real time. Adverse Media Search detects risks through real-time adverse media analysis, and Asset Screening uses AI algorithms to identify high-risk financial instruments against global sanctions and AML regulations.
Risk, detected as it surfaces
Fraud Detection uncovers anomalies and patterns with real-time analytics, safeguarding transactions and institutional security. Credit Risk Rating evaluates credit risk with advanced analytics, for precise assessments and better decisions. Risk-Based Profiling enables dynamic profiling that supports tailored strategies for compliance, fraud prevention and customer risk management. Digital Identity leverages advanced verification and AI to authenticate digital identities, securing transactions and reducing fraud.
Value from the customer base you already have
Customer Retention uses AI-driven insights to identify opportunities to enhance engagement, loyalty and long-term value. Sales Optimisation employs the same analytics to match customers with suitable products, improve marketing efficiency and boost conversions. Both draw on the transactional and behavioural data the compliance modules are already reading, which is what makes customer intelligence a by-product of the platform rather than a separate purchase.
DetectX® aggregates data from multiple banking sources, including transactional records, customer profiles and external databases, and consolidates it for unified analysis. Alerts are categorised by urgency so critical issues are prioritised, and reporting is customisable to meet varied compliance frameworks. Pick the solution you need today, and add more without adding vendors.
Ready to strengthen your bank's security and efficiency?
DetectX® offers a suite of tools designed to elevate institutional security and operational efficiency while building trust. Connect with us to see how it can support your bank in staying ahead of threats, improving decision-making and driving growth.
- A published result
- Swiss retail bank achieves 98% reduction in false positives.
- In production
- Finnova, Sparkasse Zollernalb and Risk Solution Network are named DetectX® customers in banking.
- One platform
- Pick the solution you need today, and add more without adding vendors.