DetectX® Solutions
Every check your regulator expects, covered by one platform.
Screen clients and suppliers, check payments before they leave, watch how accounts behave over time and take every confirmed case through to the FIU report. Choose the controls you are accountable for today and extend when your scope does.
What is DetectX®?
DetectX® is a predictive analytics and AI platform for financial crime. It learns how each client and payment normally behaves, and finds the patterns that reveal 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, so precision improves the longer it runs. Thirteen solutions, from Name Screening to Transaction Monitoring and Fraud Detection, run on one set of lists, one alert queue and one audit trail.
I work at and want it .
4 of 13 solutions for banks, covering client screening, payment screening, AML monitoring and fraud.
See DetectX® for banks- Name ScreeningClients and the people behind them checked against sanctions and PEP lists, with the evidence for every match.
- Transaction FilteringPayments and their parties screened against sanctions lists before they are released, with every hit explained.
- Transaction MonitoringAccount activity monitored for money laundering patterns, with each alert showing the behaviour behind it.
- Real-time Transaction MonitoringEach transaction scored for fraud as it happens, so a suspicious payment can be held before the money moves.
Private SaaS. Your own isolated instance, hosted and operated by Prospero.
Same solutions, same alert queue, wherever it runs.
Find the right solution
Two questions. One answer.
Tell us what you need to check and when. You get the solution that does it, why, and what usually runs alongside it.
1What do you need to check?
2When, or which kind?
People and companies›New clients
The solution
Name ScreeningExplains every matchBefore the account opens, the client and the people behind it are checked against sanctions and PEP lists.
Often runs alongside
Adverse Media SearchFor negative news the lists do not carryClient Risk ScoringTo give the new client a risk classAll on one platform, in one alert queue.
KYC & Enhanced Due Diligence
Know who you are dealing with.
Sanctions and PEP screening checks people and companies against official sanctions lists and lists of politically exposed persons. Enhanced due diligence adds news coverage and the owners and directors behind a company.
EMAlerts › Online › AL-ONLINE-00312741
EU consolidated sanctions list
Lukas Vogel
94%Match score
| Client | List entry | ||
|---|---|---|---|
| Name | Lukas Vogel | Lukas Fogel | |
| Date of birth | 12.03.1971 | 12.03.1971 | |
| Nationality | LI | Not listed |
False positiveEscalate
Anti-Money Laundering
Stop the payment. See the pattern.
Transaction filtering stops a payment before it is released when a party is on a sanctions list. Transaction monitoring looks back across many transactions for patterns that suggest money laundering.
EMAlerts › Online › TF-00218840
Outgoing payment
pacs.008 · EUR 48,200
| Debtor | Sofia Keller | Clear | |
| Debtor agent | LIXXLI2X | Clear | |
| Creditor | Nordwind Trading AG | Sanctions list | |
| Remittance | Invoice 2026-0418 | Clear |
RejectRelease
Fraud Detection
Catch fraud while it happens.
Fraud detection scores transactions, logins and sessions as they happen, so a payment can be stopped before the money moves.
EMAlerts › Online › FR-00771230
Fraud score
Card payment · EUR 2,480
87Very high risk
| Device | First seen today | +31 |
| Amount | 8 × the usual | +28 |
| Merchant | New category | +12 |
ReleaseHold payment
Business Intelligence
Investigate once. Report once.
Case management turns alerts into documented investigations. Regulatory reporting turns a confirmed case into a report to the Financial Intelligence Unit (FIU).
EMAlerts › Online › CS-2026-0418
Investigation
Nordwind Trading AG
- Alert assignede.marti
- Evidence attachede.marti
- Second reviewj.feldmann
- Sign-off
Add noteSign off
One platform underneath
Four layers, built once.
Every solution sits on the same analytical and processing capabilities, and on one shared foundation.
Common questions
About financial crime compliance software and DetectX®.
Financial crime compliance software helps regulated firms meet their anti-money laundering, sanctions and fraud obligations. It screens clients and payments against sanctions and PEP lists, monitors transactions for suspicious patterns, detects fraud, and records each investigation and report for the supervisor.
Transaction filtering checks a single payment against sanctions lists before it is released. Transaction monitoring looks back across many transactions to find patterns that suggest money laundering. Most banks need both.
Start from the duty in front of you. Many organisations start with Name Screening at onboarding and add payment screening or transaction monitoring on the same platform.
Yes. Each new solution runs on the same platform and reuses the lists, alert queue and audit trail already in place.
Yes. Real-time checks run record by record through the REST API. Batch runs take a data feed from your data mart or uploaded CSV files.
SWIFT MT messages, including MT103 and MT202, and ISO 20022 messages, including pacs.008, pacs.009 and pacs.004.
DetectX® solutions
Find the right solution with us
A working session on your own data and your own questions.