Onboard merchants and users, screen every payment in real time, and clear the queue without taxing your team — Detekta runs the full payments-compliance stack, orchestrated to the best provider, across PIX, cards, wallets and every jurisdiction you operate in.
You verify both sides of every transaction, monitor instant rails, and answer to a regulator — without a hold that costs you the customer.
Verify the business and its real owner before it processes a cent — KYB resolved to the UBO.
Fast KYC at sign-up, routed to the provider with the best pass rate for each market.
Score every payment as it moves — alerts bundled into cases, not a flat feed of noise.
Every party on every leg screened against global and local lists, re-consulted continuously.
Re-screen customers and merchants for life — not a one-time check at onboarding.
Catch mules, synthetic identities and first-party fraud before they hit your loss line.
Detekta sits above your verification, screening and monitoring vendors — routing each check to whoever's best, and unifying it into one decision and one trail.
Rules-only monitoring buries analysts in alerts that go nowhere. Detekta layers an ML risk model on your rules and bundles related alerts into cases — so the queue your team actually works is a fraction of the size, and a real signal doesn't drown.
Screening at PIX and instant-payment speed — no hold sitting between a customer and their money.
Rules and provider routing configured per region as you expand across borders.
The bulk of checks resolve autonomously — your team works the sharp exceptions only.
We'll run it live — onboarding, monitoring, screening — and show you the queue collapse into the cases that matter.