How teams run DetectX® day to day. What each customer faced, what they chose and what changed.
Featured story · Insurance · Switzerland · Live since 2007
“DetectX® has empowered us to maintain compliance seamlessly while ensuring that our processes remain efficient and scalable.”
Filiz Ulissi, Head Anti Financial Crime
Name screening from 2007, real-time transaction filtering from 2024
27 millionname checks a year
Name ScreeningTransaction FilteringRead the story
DetectX® Name Screening across onboarding, periodic re-checks and asset management
140users
Name ScreeningRead the story
DetectX® embedded in the Finnova Analytical Framework, used by more than 100 banks
98%fewer false alerts
DetectX® platformRead the story PLUSCARDFraud detection in the chargeback fraud team
“The best detection rates in our benchmark”
DetectX® platformRead the story
DetectX® Credit Risk Rating for more than 30 member banks
30+member banks
Credit Risk RatingRead the story
DetectX® predictive analytics for card sales
Almost 20%conversion
Sales and MarketingRead the story FI Finanz InformatikA benchmark project to identify customers at risk of migration
“The best scoring results” in the benchmark
DetectX® platformRead the story LKH FeldkirchA clinical prediction model measured against the SAPS2 score
AUC 0.97624against 0.90140 for SAPS2
DetectX® platformRead the story Unnamed clientDetectX® predictive analytics on process quality
23%less repetition
Business MonitoringRead the story Unnamed clientStock optimisation from the factors a predictive model identified
27%fewer delays
Business MonitoringRead the story Unnamed clientA sales forecast model feeding production planning
73%fewer bottlenecks
Business MonitoringRead the storyTell us what kind of institution you are. We will put you in touch with a compliance team already running DetectX® with a set-up close to yours.
We ask the reference customer first, so allow a few days.
