On-demand webinar
The False-Positive Reduction Trap
How insurers can cut alert noise without missing real risk. A 45-minute expert panel.
Watch the webinarOne platform forName Screening
DetectX® screens customers and counterparties against sanctions, PEP and adverse media lists, monitors transactions against configurable rules and behavioural models, and routes every match to one alert queue for review.
One Platform. Total Compliance.
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DetectX® in your industry
One platform, configured for the rules your sector answers to.
All industries
Banking
Retail, private and corporate banks
See banking
Insurance
Life and non-life insurers
See insurance
Other financial services
Asset managers, payment providers and other regulated firms
See financial services
Beyond financial services
Traders, manufacturers, real estate and professional services
See other industriesEvery solution on one platform
Four families, 14 solutions, one set of data. Customer and transaction data is brought in and standardised once, and every solution works from it.
92%Possible match
Lukas VogelLucas Vogl
Born 1978Born 1978
PEP list · Liechtenstein · updated 06:00
92%Possible match
Lukas VogelLucas Vogl
Born 1978Born 1978
PEP list · Liechtenstein · updated 06:00
1Know Your Customer & Business
Know every customer and business you take on
Screen customers, owners and partners against sanctions, PEP and adverse media at onboarding, and again whenever the lists change.
- Name ScreeningSanctions, PEP and watchlist checks→
- Adverse Media SearchNegative news in any language→
- Asset ScreeningAssets checked against sanctions lists→
- Third Party Due DiligenceSuppliers and partners, checked→
- UBO ScreeningThe owners behind a company→
5 of 5Transfers just below CHF 10 000
PatternStructuring
WindowMon to Fri
Total movedCHF 48 500
2Anti-Money Laundering
Find the patterns behind money laundering
Screen every payment before it is released, monitor accounts over time, and give every client a risk class.
- Transaction FilteringPayments screened before release→
- Instant Payment ScreeningScreening built for instant payments→
- Transaction MonitoringPatterns across accounts over time→
- Client Risk ScoringA risk class for every client→
91Fraud score · held
Device+34
Login time+21
Payee+18
3Fraud Detection
Stop fraud before the money leaves
Score each payment as it happens, using device, login and behavioural signals, and hold the ones that do not fit.
- Real-time Transaction MonitoringEach payment scored as it happens→
- Digital IdentityDevices, logins and sessions checked→
- Behavioural AnalysisBehaviour that does not fit the customer→
Step 4Report to the FIU drafted
Bye.marti
Data usedCase CL-0003391
Recorded11:42:08
4Business Intelligence
Take every alert to a decision you can defend
Every step, comment and sign-off is recorded with who and when, and reports to the FIU are built from data you already hold.
- WorkflowsEvery step and sign-off recorded→
- Regulatory ReportingReports to the FIU from data you hold→
Reduce false alerts by up to 98%*
Most alerts a compliance team clears are noise. DetectX® scores every match against the behaviour behind it, so analysts see the alerts that need a decision.
* Benchmark test at a Swiss retail bank, compared with the bank’s existing system. Results depend on your data and configuration.
False alerts
Existing system
4,650
DetectX®
69
98.5% fewer alerts for analysts to clear
Missed true positives
Existing system
52
DetectX®
0
Every true positive found
Enterprise Solutions
DetectX® runs inside banks, insurers and corporates whose IT and risk teams check every supplier. The answers they ask for are already in place.
- ISO/IEC 27001
- Hosted in Switzerland
- ISAE 3402 Type 2 audited hosting
- Encrypted in transit and at rest
- Penetration tested every year
- Every decision on record
- Private SaaS, managed or on-premises
- GDPR compliant
Connects to what you already run
- SAP Ariba
And any other system over REST API in real time or SFTP for batch.
Customer stories
01 / 04
“DetectX® has empowered us to maintain compliance seamlessly while ensuring that our processes remain efficient and scalable. The platform’s ability to reduce false positives and adapt to new regulatory challenges has been invaluable in maintaining operational efficiency.”
FUFiliz UlissiHead Anti Financial Crime, Generali Switzerland 
Insurance · Switzerland- Client since
- 2007
- Name checks
- More than 27 million a year
- Payments
- Every outgoing payment screened in real time
Frequently asked questions
What compliance teams ask before choosing DetectX®.
Something we have not covered?Talk to our team
DetectX® is one platform for financial crime compliance: name screening, transaction monitoring, adverse media search, fraud detection, client risk scoring and case management. Every module works on the same customer record, the same alert queue and the same audit trail.
Alongside. DetectX® connects to your core banking and payment systems and sends its results back to them, so you keep the systems you run today. Most clients start with one module and add more: Generali Switzerland began with name screening in 2007 and added real-time payment filtering in 2024.
Through standard interfaces to Finnova and CPB TAMBAS, and to any other system over a REST API in real time or SFTP for batch. Confirmed hits and whitelist decisions are written back to your systems, so your master data stays consistent.
The analyst marks the alert as a false positive in AlertViewer. DetectX® recognises it on the next run and suppresses it, so the same alert does not come back. If new data arrives for that customer or list entry, a new alert is raised rather than relying on the earlier decision.
Every alert, decision and comment is logged with who, when and why, alongside user activity, configuration changes and privileged actions, and stored tamper-protected. Four-eyes control and multi-stage approval can be switched on for critical decisions.
Yes. Matching thresholds and weightings can be set per list, and each payment stream can have its own rule set and threshold. Starting values are agreed with your team during setup and documented with your configuration.
Name Screening · DetectX®
See DetectX® in a demo
Book a session on your own institution’s alert types. Bring your questions about thresholds, list coverage and the four-eyes review workflow.
- Deployed, not piloted
- In production at Swiss banks and insurers.
- 98% fewer false alerts
- Measured at a Swiss retail bank running Name Screening.
- One platform
- Name Screening, AML, Fraud and Risk Scoring on the same AlertViewer.