Anti-Money Laundering
DetectX® has a unique and comprehensive solution that empowers financial institutions to stay ahead of financial crime. Employing advanced AI-driven risk profiling and data analytics, with alert and decision-making process automation.
Ensure Regulatory Compliance and Reduce Risk
DetectX® Anti-Money Laundering offers a significantly more accurate way to detect, prevent, and manage risks. Built for the needs of modern financial institutions, our solution integrates name checking, adverse media search, advanced predictive analytics, machine learning, and intuitive workflows to safeguard your organisation while ensuring compliance with ever-evolving regulations.
How does DetectX® power Anti-Money Laundering?
What is Risk-Based Profiling
Risk-Based Profiling empowers organisations to proactively manage risks such as money laundering and terrorist financing. Fully integrated with Prospero’s DetectX® Predictive Analytics Platform, it combines machine learning with dynamic KPIs and KRIs to support compliance, fraud prevention, and intelligent risk management.
In today’s regulatory environment, organisations must proactively manage financial crime risks such as money laundering and terrorist financing. DetectX® Risk-Based Profiling empowers financial institutions with advanced tools for creating, evaluating, and optimising client risk profiles in real time, helping meet the standards of the Financial Action Task Force (FATF) and other regulatory requirements. By calculating key risk and performance indicators (KRIs and KPIs), Risk-Based Profiling delivers actionable insights into each client’s risk profile, ensuring efficient, transparent, and compliant risk management.
Comprehensive Anti-Money Laundering Detection Tools
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Adverse Media Search
Enables financial institutions to identify risks through real-time analysis of negative media coverage, using fuzzy string matching and NLP to find and score sentiment and risk across diverse e sources for enhanced risk assessment.
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Name Screening
Advanced AI-driven name screening solution that searches, analyses, and scores individuals against various databases, helping organisations identify high-risk individuals, enhance compliance, and reduce regulatory burdens.
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Client Risk Scoring Light
Extends existing screening and monitoring capabilities to deliver clear client risk profiles, supporting prioritisation, oversight, and regulatory compliance.
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Regulatory Reporting
Transforms investigation and monitoring data into structured, regulator-ready reports, reducing manual effort and improving reporting accuracy.
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Transaction Monitoring
Continuously monitors financial transactions to spot unusual patterns and suspicious activities, supporting organisations in compliance efforts and preventing fraud.
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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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Digital Identity
Verifies and authenticates digital identities to support secure, compliant transactions and interactions, helping organisations prevent fraud and ensure regulatory compliance.
Why Choose DetectX® Anti-Money Laundering?
DetectX® Anti-Money Laundering provides precision accuracy when detecting AML instances through a comprehensive approach that adapts continuously through expert knowledge, supervised and unsupervised learning.
High Detection Accuracy
Uses adaptive filters and AI-driven algorithms, including evolutionary learning, to maximise true detections while minimising false alerts, improving process efficiency.
Custom Risk Monitoring
Configures risk monitoring rules to match your organisation’s specific requirements, from high-risk customers to large transaction volumes and all known typologies.
Operational Efficiency
Streamlines analysis, alert notifications, investigation, and documentation with efficient workflows, tasks and escalations, providing predictable business process execution.
Regulatory Compliance
Complies with international regulations such as GAFI/FATF standards and meets specific requirements from bodies like FINMA and MiFID. Configurable for regional compliance requirements.
DetectX®: Smarter Compliance, Risk Management, and Customer Insights.
In today's complex financial landscape, safeguarding your institution against money laundering is paramount.
DetectX® offers a comprehensive, AI-driven solution that not only ensures compliance with international regulations but also enhances operational efficiency and security.
Empower your organisation with DetectX®'s cutting-edge AML capabilities. Contact us today to schedule a personalised demonstration and discover how our solution can be seamlessly integrated into your operations.