Resources

Case studies, research and product material for compliance, risk and procurement teams.

What this covers

Two kinds of thing. Testimonials and videos are DetectX® in use by named organisations. Insights, surveys, downloads and the glossary are reference material for the compliance, risk and procurement teams who have to evaluate it.

The insight articles cover the topics rather than the product: false positive reduction, ongoing monitoring, enhanced due diligence, and what a large language model does and does not change about compliance work.

Seen in practice

  • TestimonialsNamed references across banking, insurance and life sciences
  • Case StudiesNamed deployments across banking, insurance and manufacturing
  • VideosProduct walkthroughs and company films

Research and reference

  • InsightsArticles and white papers on compliance topics
  • SurveysIndustry survey results and reports
  • DownloadsBrochures, datasheets and specifications
  • GlossaryAML, KYC, fraud and risk terms defined

See it on your own data

A demo runs against a scenario you choose, so the alert volume and the match quality are yours rather than ours.

Request a demo