The DetectX® Platform
One platform for financial crime compliance.
Screening, monitoring, fraud detection and investigations run on the same lists, the same alert queue and the same audit trail. Your team sees every alert in one place and can show how each decision was reached.
What is the DetectX® platform?
The technology underneath all thirteen DetectX® solutions, built from nine capabilities in two layers.
Four processing capabilities handle rules, names, links and agentic workflows. Five analytical capabilities read data, model behaviour, analyse text, find patterns and score risk. Its models are built for specific compliance tasks, not adapted from general-purpose language models, and Evolutionary Learning keeps tuning them against your own alert decisions.
I want to understand how DetectX® .
Solution
Processing · 4
Analytical · 5
One data model, one set of lists, one alert queue and one audit trail, whichever capabilities run.
How the core worksSearch, match, detect, score
What the platform does with every record.
Follow one name through the platform. Each step is handled by its own capabilities.
- 01
Search
Your data, lists and news are read and prepared.
- 02
Match
Names, accounts and companies are compared and linked.
- 03
Detect
Rules and models find what does not fit.
- 04
Score
Each case is scored and sent to one alert queue with its evidence.
Built around one core
Analytical capabilities create signals. Processing capabilities act on them.
All nine read from and write to one shared foundation.
Read your data, news and lists, and turn them into matches, patterns and scores.
Apply rules, follow links and run workflows, so each signal becomes an alert or a decision.
Shared foundationOne data model · one set of lists
one AlertViewer · one audit trail
What makes DetectX® unique?
Most compliance teams run a set of point tools. Switch between the two to see what changes.
- 01
One platform, from data to decision
Separate tools for every taskYou define the data and rules, DetectX® analyses and detects, and every alert is worked to a documented decision.
- One set of lists and rules
- One alert queue for every solution
- One audit trail for every action
- 02
Matching built for names
Generic text matchingPeople, companies and accounts are compared across spellings and word order, and every match is scored.
- Spellings and word order
- A similarity score on every match
- Rules check what each match means
- 03
Task-specific models
General-purpose AIDetectX® is not a large language model. Each model does one compliance task, and every alert shows the evidence behind it.
- One model for each task
- List entry, rule and score shown
- No answer without its evidence
- 04
Rules your team owns
Rules owned by the vendorYour experts start from templates or write their own, test them on your own data and publish them when they are ready.
- Templates or rules of your own
- Tested before they go live
- Every version kept
- 05
Every alert to a decision
Alerts that stop in an inboxAlerts follow workflows you configure and carry their evidence. Agentic workflows recommend the next step; an analyst decides.
- Configurable investigation workflows
- Links shown as one graph
- Automation only where your rules allow
- 06
Any regulated firm, run anywhere
One sector, one way to hostBanks, insurers, asset managers and payment firms all use the same platform, hosted by Prospero, managed or on-premises.
- Private SaaS
- Managed or on-premises
- Built in Switzerland since 1999
Processing capabilities
Four capabilities that do the work on every alert.
Rules, name matching, link analysis and agentic workflows, shared by every solution.
EMAlerts › Online › Queue › AL-ONLINE-00312741
Agentic workflow
Lukas Vogel
- Alert openedagent
- Lists and registry checkedagent
- Next step recommendedagent
- Decisione.marti
RejectAccept
Analytical capabilities
Five capabilities that turn data into risk.
Reading and preparing data, modelling behaviour, reading text, finding patterns and scoring risk.
EMAlerts › Online › MSG-pacs.008-88120
Message to risk variables
pacs.008 · EUR 48,200
| Field | Value | Read from |
|---|---|---|
| Debtor | Sofia Keller | Dbtr/Nm |
| Creditor | Nordwind Trading AG | Cdtr/Nm |
| Amount | EUR 48,200 | IntrBkSttlmAmt |
| Country | LI → CY | Agents |
View message
A solution is what a compliance team runs for a duty, such as Name Screening or Transaction Monitoring. A capability is an engine underneath, such as Name Screening Intelligence or the Business Rule Engine. Several solutions share the same capabilities.
No. Each solution is set up with the capabilities it needs. When you add a second solution, it reuses the data, lists and alert queue already in place.
Record by record through the REST API for real-time checks, through a data feed from your data mart, or as uploaded CSV files for scheduled batch runs. Payment messages in SWIFT MT and ISO 20022 formats, including pacs.008, are read directly.
No. Agentic Workflows gathers the evidence and recommends the next step. An analyst makes the decision, and the decision is recorded with its reason in the audit trail.
No. The models that match names, score transactions and read articles are each built for one task. Agentic Workflows recommends the next step for an analyst to check, and the analyst makes the decision.
No. The same capabilities serve banks, insurers, other financial services firms and organisations outside financial services, such as procurement teams screening their suppliers.
DetectX® platform
See the platform on your own data
A working session on your own data and your own questions.