Detekta drafts your compliance program from your risk profile and the jurisdictions you operate in — and re-drafts it automatically when the rules that apply to you change. No more 80-page template you copied and forgot.
A generic AML manual protects no one. Detekta builds yours from the inputs that actually define your risk.
Customer types, products, channels and geographies — the program is shaped to what you actually do.
The obligations of every regulator you answer to — BACEN/COAF, AUSTRAC, AMLD6 — woven in, not bolted on.
Thresholds, EDD triggers and escalation paths set to the lines you're willing to hold.
Regulation moves and most programs rot — last updated two years ago, no one's sure what changed. Detekta watches the rules that apply to you, flags the impact, and re-drafts the affected sections for review. You approve a change, not author a rewrite.
Detekta enforces the policy it writes — monitoring rules, EDD triggers and SAR timing flow straight into the platform, and every decision traces back to the version that was live.
We'll show you, live, what Detekta would draft for your business — and what your current program is missing.