Monitoring that keeps pace with the flow
DetectX® analyses transaction data in real time, recognising patterns and anomalies as they appear rather than at the end of a batch window. The models adapt to evolving behaviour instantly, and every alert opens carrying the rule that produced it.
- 1Ingest
- 2Evaluate
- 3Alert
The DetectX® Approach
Real-time monitoring is the same analytics core as the rest of the platform, reading the transaction stream as it arrives. It shares the AlertViewer, the rules and the audit history with every other module.
In-stream evaluation
DetectX® analyses vast amounts of data in real time, recognising patterns and anomalies indicative of suspicious activity. Advanced algorithms, fuzzy matching and real-time processing deliver precise insights on the transaction stream rather than on a nightly extract.
No batch window
Continuous
Transactions are evaluated as they arrive, so detection is not paced by an overnight run.
Large volumes
Scale
Vast amounts of data are analysed in real time without trading precision for speed.
Algorithms and fuzzy matching
Precision
Advanced algorithms, fuzzy matching and real-time processing deliver precise insights rather than volume.
Patterns, anomalies and behaviour
Monitoring draws on pattern recognition and behavioural analysis on the same core, so unusual patterns and suspicious activity are identified rather than only threshold breaches.
Complex patterns
Patterns
Identifies patterns in financial data that rule-based systems miss.
Behavioural signals
Behaviour
Behavioural analysis on the same platform contributes to what monitoring treats as unusual.
Instant adaptation
Adaptive
Recognises and adapts to evolving behaviours instantly, so detection tracks the typology rather than lagging it.
An alert with its reasoning
The web-based AlertViewer supports classification, workflow and multidimensional reporting. An alert opens with the rule that fired and the data behind it, in the same queue as screening and behavioural alerts.
One prioritised queue
Queue
Real-time alerts sit with every other alert type and are triaged together.
The rule that fired
Evidence
Each alert carries the rule and the transaction data that produced it, so the assessment starts from evidence.
Audit tracking
Record
Collaboration, audit tracking and prioritisation are part of the viewer rather than a separate system.
Key Benefits and Impact
Alert volume is not the problem. Alert quality is.
A monitoring system that fires on thresholds produces work, not findings. DetectX® combines real-time processing with pattern recognition and behavioural analysis on one core, so a transaction is assessed once against everything the platform knows rather than against a threshold on its own. Every alert that remains opens with the rule that produced it attached.
WHAT A REAL-TIME ALERT CARRIES
Why DetectX®
Detection is only as current
as the data it has seen.
One real-time alert, as the record holds it
Real-time monitoring shares the AlertViewer, the rules and the reporting with Name Screening, Adverse Media Search, Behavioural Analysis and Customer Risk Score. A second capability is a module on the same core rather than a second system to reconcile.
Step 1 of 4 · Ingest
The stream is the input
Transactions are read as they arrive rather than collected for an overnight run, so what the engine knows is what has just happened.
Recorded: what arrived, from which source, and when.
Step 2 of 4 · Evaluate
One evaluation, several engines
Pattern recognition, behavioural analysis and the rule set are applied on the same core, so a transaction is assessed once against everything the platform knows.
Recorded: which rule or model fired, and on what.
Step 3 of 4 · Alert
The alert arrives with its reasoning
The alert opens in the same queue as screening and behavioural alerts, carrying the rule and the transaction data behind it.
Recorded: the rule, the data, and the time the alert opened.
Step 4 of 4 · Decide
The decision carries its reason
The disposition attaches to the alert with its justification, its author and its timestamp, in the same shape as every other DetectX® module.
Recorded: the disposition, the reasoning, the author and the time.
Common questions
Transactions are analysed as they arrive rather than in a batch window, and the models adapt to evolving behaviour instantly. Whether DetectX® can hold or block a payment before it is released is a question for your solution architect; this page does not claim it.
Both run on the same analytics core and share the same AlertViewer. Which detections are scoped to the real-time stream and which to periodic review depends on your deployment, and is worth settling in a working session rather than from a page.
Yes. The reduction comes from combining rules with pattern recognition and behavioural analysis rather than from tightening thresholds. The figure one bank reported is quoted in Key Benefits above; what it is worth on your own volumes is a question for a working session on your data.
Yes. The business rule engine lets you design and tune rules for your own customers, volumes and typologies, and each alert records which rule fired.
Real-time Transaction Monitoring · DetectX®
See the stream monitored,
alerted and closed.
Book a working session on your own transaction flow. Bring your questions about latency, rule design and what your deployment can act on in real time.
- Real-time
- Vast volumes analysed as they arrive, with advanced algorithms and fuzzy matching.
- 98% fewer false alerts
- Observed at a Swiss retail bank using the DetectX® platform.
- One platform
- Monitoring, screening and behavioural analysis on the same core and the same queue.