Agents triage, investigate and resolve the bulk of your caseload. Detekta escalates only the exceptions your risk appetite says a person must judge — everything else closes itself, fully documented.
A high-volume neobank and a private bank shouldn't run the same queue. You set the appetite — how much an agent may resolve on its own, and where a human must step in — and Detekta tunes exactly what reaches your team. Move the dial; watch the work move with it.
Every band is configurable per case type, product and jurisdiction — these are presets.
Instead of working alerts one at a time, Detekta bundles everything tied to the same scheme into a single case — then looks back across your history to pull in the transactions that match the pattern, even ones you'd already cleared.
What a human opens is a finished dossier: the network, the evidence, the 90-day lookback and a recommendation — not a blank investigation.
The moment a human signs off, Detekta generates the report in your jurisdiction's exact format — COAF in Brazil, AUSTRAC in Australia, the right schema everywhere else — pre-filled from the case with the information we already have.
You don't re-key a thing. Review it, and upload.
SAR · STR · TTR · the filing your regulator expects, in the format it expects.
Auto-resolved doesn't mean undocumented. Every case the agents close carries a full, immutable record of what was checked, why it cleared and which policy version applied — so a regulator can pull any one of the 94% and see exactly how it was handled.
Alerts bundle into cases automatically — the queue fills itself, already grouped by pattern.
Inside every case, an agent does the resolving, scoring and drafting — see exactly how.
We'll set the appetite to match — and show you how small your real review queue becomes.