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DetectX®

DetectX® is a powerful machine intelligence-based predictive analytics platform that serves as the foundation for Prospero's business solutions.

Featured
What role is NLP playing in financial crime detection?
AI, Financial Crime Prevention
What role is NLP playing in financial crime detection?
AI, Financial Crime Prevention

In a landscape where traditional methods fall short, NLP acts as a surgical scalpel, dissecting language nuances for effective crime detection. In this article we look into sentiment analysis, risk rating evolution, and the promising future of NLP as a vigilant guardian in the fight for financial security.

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AI, Financial Crime Prevention
Instant Payments – what are we sacrificing in order to meet service levels?
Predictive Analytics, Financial Crime Prevention
Instant Payments – what are we sacrificing in order to meet service levels?
Predictive Analytics, Financial Crime Prevention

Exploring the risks and rewards of Instant Payments. In this article we delve into the challenges faced by compliance and risk professionals, balancing the need for speed with security.

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Predictive Analytics, Financial Crime Prevention
The Transformative Power of Behaviour Profiling for Fraud Prevention and Customer Engagement
AI, Predictive Analytics, Financial Crime Prevention
The Transformative Power of Behaviour Profiling for Fraud Prevention and Customer Engagement
AI, Predictive Analytics, Financial Crime Prevention

Behaviour Profiling transforms fraud prevention in Financial Services. We look at how this advanced approach balances risk, enhances customer engagement, and streamlines operational costs. Proposing the imperative role of behaviour profiling in upholding the integrity of the financial system.

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AI, Predictive Analytics, Financial Crime Prevention
How do organisations evolve faster to stay ahead of fraudsters?
Financial Crime Prevention, AML
How do organisations evolve faster to stay ahead of fraudsters?
Financial Crime Prevention, AML

Staying ahead of fraudsters is an ongoing challenge in the dynamic and ever-evolving world of financial services.As technology advances at an exponential rate, so do the tactics of criminals, demanding a proactive, adaptive, and technology-driven approach from those in the field of compliance.

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Financial Crime Prevention, AML