Defend. · Compliance hub

Every obligation, every jurisdiction — in one place.

Detekta tracks every regulatory obligation across the jurisdictions you operate in — what's met, what's due, what's been filed — so nothing slips through, and an examiner's first question never catches you off guard.

detekta · compliance hub138 compliant · 4 due
Obligations met97% · 142 tracked
One source of truth

Your whole compliance state, at a glance.

Most teams track obligations in spreadsheets that drift out of date the moment a rule changes. Detekta keeps a live register of every obligation you carry — scored, owned and evidenced.

Tracked, not remembered.

Each obligation maps to a jurisdiction, a control and an owner. When something falls out of compliance, it's flagged with what to do — not discovered during an audit.

  • Live status per obligation — compliant or action due
  • Ownership and accountability assigned
  • Evidence attached to every requirement
detekta · obligation register
UBO register · EU
AMLD6 · beneficial ownership
2 actions due
Periodic review · SG
MAS · customer re-assessment
1 due
SAR procedures · BR
COAF · suspicious-activity
compliant
AML/CTF program · AU
AUSTRAC · enrolled
compliant
Never a surprise

Filings that show up before they're late.

Every reporting deadline you carry — SARs, threshold reports, periodic reviews, program refreshes — is tracked with its regulatory clock. Detekta surfaces what's coming, who owns it, and whether the filing is already drafted.

detekta · upcoming filings
SAR · COAF 🇧🇷
drafted · awaiting sign-off
due in 3 days
Monthly TTR · AUSTRAC 🇦🇺
threshold transaction report
due in 11 days
Quarterly review
high-risk customer re-assessment
due in 24 days
Annual AML/CTF refresh
program review & board sign-off
due in 67 days

Your obligations come from your program.

The policy engine defines what applies to you — and the hub tracks whether you're living up to it. Change the program, and the obligations update.

Policy engine

Examiner-ready, on demand.

Every obligation carries its evidence. Pull a complete, immutable pack for any requirement the moment a regulator asks.

Audit & security
Detect. Decide. Defend.

Show us the spreadsheet you dread.

The obligation tracker you update by hand and hope is current — we'll show you what it looks like live.