Decide. · Account intelligence

Compliance data is the best growth data you have.

The graph that screens your accounts already knows how each one behaves — volumes, corridors, products, risk. Detekta turns that signal into the next best offer, like an account manager that never misses an opportunity.

detekta · account-intellive
Compliance pays for itself

The data is already in the building.

You run KYC, KYB and monitoring on every account. That's the richest behavioral dataset your company owns — and almost everyone leaves it locked in the compliance team.

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How they use you

Which products each account touches, how heavily, and where adoption is thin.

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What to offer next

Signal-backed upsell and cross-sell — surfaced with the reason and the expected impact.

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Revenue at risk

Falling volumes, dormancy and behavior shifts flagged before the account quietly churns.

Built on the same entity graph.

No new integration. The intelligence comes from the KYB, KYC and monitoring data you're already collecting — turned outward, toward your business.

See KYB / KYC
Detect. Decide. Defend.

See what your compliance data is already telling you.

Bring an account book — we'll show you the upsell and churn signals hiding in your own screening data.