Detekta sits at the center of your stack — routing every check to the best provider, structuring your data for you, and turning raw signal into a decision you can defend. Live in 48 hours, zero IT lift.
No single provider is best at everything. Detekta knows which one accepts a Brazilian proof-of-address, which reads an Australian passport best, which clears a Mexican liveness check — and routes there automatically, per document, per country.
You send your data however it lives — messy exports, PDFs, a legacy DB. Detekta structures it on our side, maps it to our model, and starts running analysis. No schema work. No IT tickets.
48 hours to live, not months.
Follow a single suspicious case through the platform — from the signal that fires, to the decision, to the filing.
Hover a rail to see it run.
Resolve a company down through its structure to the real beneficial owner — then verify them.
A transaction may or may not raise an alert — and a case is a bundle of alerts the AI groups by shared pattern.
Every jurisdiction's obligations, tracked and scored compliant or not.
An AML/CTF program drafted by AI, tailored to your business.
The brain looks across everything at once — surfacing hidden networks a human couldn't see.
Like an account manager: how each account uses your products, and what to offer next.
The questions a risk team asks before they trust a vendor — answered up front.
Every decision, input and model version — an immutable trail an auditor can replay.
Every score traces back to the exact signals that produced it. No black box.
Agents investigate and draft. A named person signs every decision.
BR, EU and AU regions. Customer data stays where the regulator expects it.
Encrypted in transit and at rest, per-tenant isolation, least-privilege by default.
We don't train models on your customers. Your book stays yours.
Send it however it lives — exports, PDFs, a DB dump. No schema, no sprint.
Detekta normalizes and maps your data, and drafts your AML/CTF program.
Historical entities screened through best-provider routing — a clean, scored book.
Monitoring, agentic investigations and CRM automation switch on.
Rules and provider routing are configured per rail and per region — so the same entity is judged correctly whether it sits in São Paulo, Sydney or Singapore.
We went live in two days without touching our roadmap. Detekta took our messy exports, structured them, and started clearing checks at a pass rate we couldn't hit with any single provider.
Thirty minutes. Bring a messy data export and a case you're unsure about — we'll structure it live and show you where it routes.