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Nordic Financial Crime & Sanctions Forum
16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark

DetectX

Profile

DetectX® is a leading platform for the detection of financial crime and the creation of a 360-degree view of the customer. By delivering decision intelligence through AI-driven technology, it empowers financial institutions to strengthen due diligence, detect fraud, and prevent money laundering with greater accuracy and efficiency. Combining real-time transaction monitoring, automated name screening, and advanced risk profiling, DetectX® enables compliance teams to identify emerging risks, reduce false positives, and ensure regulatory alignment across global operations.