Detekta scores every transaction in real time, raises an alert only when it matters, and bundles related alerts into a single case — so your team investigates patterns, not a feed of disconnected noise.
Not every transaction is an alert, and not every alert is its own case. Detekta decides both — automatically.
Scored in real time against your rules and an ML risk model. Most pass silently.
Raised only when the score and pattern justify a look — not on every threshold trip.
Related alerts are grouped into one case so you investigate the fraud, not the fragments.
Legacy monitoring hands your analysts a flat list — a thousand alerts, each judged alone. Detekta clusters alerts that share a pattern, a counterparty or a typology into a single case, so one investigation closes what used to be twenty tickets.
The result is the metric every compliance lead cares about: a feed your team can actually clear.
*Illustrative — replace with your measured reduction.
Detekta reasons over the transaction graph — so it sees the shape of a scheme, not just a number crossing a line.
Every party on every leg — payer, payee, intermediaries — is screened against global and local sanctions, PEP and adverse-media lists. A hit anywhere lifts the transaction's risk score, automatically.
A Detekta case doesn't sit in a queue — an agent investigates it, gathers evidence, scores it against your policy and drafts the decision for a human to sign.
We'll run it through Detekta live — and show you how many of those tickets collapse into a handful of real cases.