DetectX®
Award Winning AI Platform
DetectX® delivers exceptional accuracy and speed with its optimised search, match, detect, and score system. Built on pattern recognition, it generates actionable insights to address risks and opportunities effectively. Unlike generic AI, DetectX® uses a tailored, evolving approach to refine algorithms, ensuring adaptable, high-quality results across industries.
What Makes DetectX® Unique?
Unmatched Search and Detection Capabilities
The DetectX® platform is built on a highly optimised search, match, detect, and score system. Unlike others who follow generic matching techniques, we’ve tailored and fine-tuned algorithms to deliver best-in-class precision. This ensures faster, more accurate results that go beyond industry standards.
Pattern Recognition Methodology
Our pattern recognition approach underpins every aspect of our platform. By analysing and identifying patterns in data, we proactively generate actionable insights, enabling users to make informed decisions and respond effectively to emerging risks and opportunities.
Task-Specific Machine Intelligence
AI is becoming increasingly recognised as a powerful tool that means different things in different contexts, such as Large Language Models. Our focus is on solving specific, high-quality tasks by refining industry-best algorithms and practices. We’ve developed a platform that is flexible and tailored to deliver exceptional results across diverse industries.
Not Just Another AI Platform
Unlike aggregate AI solutions, we’ve taken an evolutionary approach:
Combining the best industry-standard methods.
Fine-tuning these methods using evolutionary learning processes.
Delivering focused, optimised models for specialised use cases.
This ensures that our platform is not only effective but also continuously improving in quality.
Comprehensive Platform Design
The DetectX® platform is designed with end-to-end functionality in mind. DetectX® has capabilities in each of these distinct areas which present the different stages of solving analytical problems.
DetectX®: Elevating Risk Detection and Decision-Making
The combination of specificity, optimisation, and pattern-driven design sets DetectX® apart in a competitive landscape.
Focus on Optimisation
We evolve and refine rather than aggregate, ensuring that every model and method is built for excellence.
Industry Agnostic
Our platform isn’t tied to a single sector - it is adaptable to meet the needs of diverse industries, providing bespoke solutions to complex challenges.
Speed and Accuracy
With unique search and detection capabilities, we deliver insights faster without compromising on precision.
DetectX® Predictive Analytics Platform
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Alert Management
Simplifies alert management with tools for collaboration, audit tracking, and prioritisation, enabling compliance teams to handle alerts effectively and improve response times.
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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.
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Business Rules Designer
Provides customisable business rules that adapt to regulatory and operational needs, boosting security and efficiency across multiple compliance and monitoring functions.
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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.
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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.
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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.
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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.
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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.
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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.
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Profiling and Scoring
Uses advanced analytics to categorise entities and assign dynamic risk scores, enhancing decision-making, risk management, and operational efficiency across industries.
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Transaction Monitoring
Continuously monitors financial transactions to spot unusual patterns and suspicious activities, supporting organisations in compliance efforts and safeguarding against fraud.
