iDETECT® is a nextgen enterprise risk management platform that provides an end-to-end functional coverage and protection against the full financial crime spectrum through a secure browser-based solution, which is also highly configurable by end users. We achieve outstanding results that were difficult, if not impossible, to achieve with previous technology.
iDETECT® is transforming the risk management area with user behavior analytics (UBA) based on machine-learning and predictive models. Using the latest techniques to monitor for threats, iDETECT® provides Actionable Intelligence to protect against targeted and under-the-radar attacks using both structured and unstructured data. GARTNER®, the leading research company, says that by 2017, at least 80% of companies that adopt UBA will achieve at least a 5-to-1 ROI within one year of implementation by achieving productivity gains and lower security or fraud incidence costs.
iDETECT® integrates structured and unstructured data, provides advanced search and discovery capabilities, enables knowledge management, and facilitates secure collaboration for the most demanding customers. The platform effectively addresses topics like AML, CTF, KYC, KYCC, KYT, fraud (including internal and external threats), market abuse, cybercrime and more.
iDETECT® is backed by world renowned-experts in compliance, investigation, intelligence and security as required to deliver best-of-breed technology and achieve exceptional clarity and insight to protect our client’s assets and reputation.