Videos
Find out more about DetectX® Solutions:
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Anti-Money Laundering
DetectX® streamlines AML processes with advanced analytics, uncovering risks and enhancing compliance through precise, real-time monitoring of transactions and customer behaviour.
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Fraud Detection
Detects and prevents fraud with real-time analytics, uncovering anomalies and patterns to safeguard transactions and strengthen institutional security.
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Name Screening
Automates name screening with precision, identifying risks in real-time to ensure compliance and protect against financial crime.
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Know Your Customer
Streamlines KYC processes with AI-driven insights, enhancing customer onboarding, ensuring compliance, and reducing operational complexities.
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Adverse Media Search
Detects risks through real-time adverse media analysis, uncovering critical insights to strengthen compliance and mitigate reputational harm.
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Risk-Based Profiling
Enables dynamic risk profiling with advanced analytics, supporting tailored strategies for compliance, fraud prevention, and customer risk management.
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Digital Identity
Leverages advanced verification and AI to authenticate digital identities, ensuring secure transactions, reducing fraud, and enhancing customer trust.
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Credit Risk Rating
Evaluates credit risk with advanced analytics, enabling precise risk assessments, improved decision-making, and enhanced financial stability for banking institutions.
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Customer Retention
Boosts customer retention with AI-driven insights, identifying opportunities to enhance engagement, loyalty, and long-term value.
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Demand Forecasting
Optimises decision-making with AI-powered demand forecasting, enabling precise resource planning and improved operational efficiency.
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Sales Forecasting
Enhances revenue strategies with AI-driven sales forecasting, delivering accurate predictions to support informed decision-making and growth.
