The DETELIX ACTIVE system is a cutting-edge technology implemented on Priority systems that offers real-time alerts.

It operates round-the-clock and proactively monitors all financial transactions, flagging any irregularities based on various threat scenarios, knowledge from similar companies, and advanced investigative capabilities.

The system's outstanding control capabilities eliminate the need for manual or compensatory controls, replacing them with fast, digital processes that don't require human interaction. This approach prevents uncontrolled outflow of money and potential harm to the organization.

Additionally, the system accumulates information that can be used to conduct audits or investigations at any time, even long after the fact.

Manual detection of quiet and ongoing theft can be challenging and may cause substantial losses over time.

DETELIX ACTIVE helps in identifying and stopping fraud and leaks before they occur, boosting deterrence and promoting a strong corporate culture.

Technical:

We offer simple integration without any involvement from the customer. Setup is done within one day.

Detalix connects via API and only reads from the system.

Pricing:

Starting from USD 150 per month per company

Past webinars:

07-2023 Financial Fraud prevention > Hebrew