Tailored to your needs
Start your journey to safer transactions
Customizable Fraud Detection
Harness industry best practices with built-in detection rules, fully adaptable to your unique operational needs. Easily modify existing logic or create new rules from scratch to align with evolving AML regulations and specific risk profiles.
Real-time & Retrospective Monitoring
Stay ahead of threats with real-time transaction alerts and retrospective analysis. Instantly flag suspicious activity as it happens, and investigate historical patterns to identify missed risks, trends, or compliance blind spots.
Regulatory Reporting
Ensure compliance with local requirements, including Lithuanian and Latvian regulatory frameworks. Generate, manage, and export reports tailored to meet jurisdiction-specific formats and expectations—reducing manual work and audit risks.
API connection to your CRM
Connect your monitoring workflows with your existing CRM or core systems via robust REST APIs. Enable synchronized alerts, automated workflows, and streamlined case management within your operational ecosystem.
const express = require('express');
const app = express();
app.use(express.json());
app.post('/webhook/transaction-alert', (req, res) => {
const event = req.body;
console.log('Received webhook:', event);
processWebhookEvent(event);
res.status(200).send('Webhook received');
});
Sandbox Environment
Safely test new rules and detection logic in a secure sandbox mode before deploying live. Validate outcomes, fine-tune configurations, and confidently roll out changes without disrupting operations.
Essential Reporting & Easy Exports
Quickly access key transaction data and generate ready-to-use reports to support audits, reviews, and internal oversight. Export summaries and activity logs with just a few clicks—making it easy to share insights across teams or with regulators.
Sanctions Screening
Screen transactions and counterparties against global and regional sanctions lists with real-time checks powered by trusted external providers. Ensure compliance with regulations from the UN, EU, US (OFAC), UK (HMT), and other key jurisdictions including LT, LV, PL, AU, and NZ—helping you stay ahead of evolving restrictions and enforcement.
Automated Notifications & Templates
Configure pre-built email templates triggered by detection rules to alert teams or request documentation. Dynamic variables are auto-filled at runtime, ensuring context-rich communication. Prefer system-to-system workflows? Trigger webhook calls to your CRM for seamless case handling and faster response times.
Use Cases & Industry Solutions
Built for Fintech, Adapted to You
Fraud doesn't take the same shape across every fintech business — and your defenses shouldn't either. Whether you're running a digital wallet, lending platform, crypto exchange, or payment processor, Detextra adapts to your specific risk profile. Built with real-world fintech needs in mind, our system aligns with your operations, surfaces the threats that matter, and empowers you to respond instantly. Here are just a few examples of how we tailor monitoring to fit your model.
- E-money & Neobanks - Prevent suspicious fund transfers in real time. As neobanks and digital wallets grow rapidly, so does the risk of fraud — from mule accounts to structured layering. Catch high-risk activity before it escalates — without compromising the user experience.
- Lending Platforms - Monitor borrower behavior and flag abnormal repayment patterns. Fraud and defaults often surface too late. We help you identify risks early by analyzing behavioral signals and repayment patterns. From onboarding to final payment, we help you stay ahead of lending risks.
- Crypto Exchanges - Spot wash trading and large-volume irregularities. High-volume crypto trades can mask manipulation or money laundering. Real-time monitoring is essential for compliance and trust. Stay compliant while deterring fraud, manipulation, and non-transparent behavior.
- Payment Gateways - Identify unusual transaction flows across merchants. Gateways serve many businesses — some riskier than others. You need to spot problematic flows without disrupting the good ones. Protect your network while enabling legitimate merchants to thrive.
These are just a few examples
Every client we work with brings unique challenges, and we're built for that. With Detextra, you're not buying off-the-shelf software; you're partnering on a solution tailored to your workflows, your compliance needs, and your risk priorities. Let's shape a monitoring system that actually fits your business.
Pay for what you need, when you need it
Whether you're a small startup or a large enterprise, we have a solution for you.
Partnership agreement
Our partnership agreement is designed to provide you with the flexibility and support you need to grow your business. We offer a range of services tailored to your specific requirements, ensuring that you get the most out of our collaboration.
Get an offer
No two clients are the same. That's why no two setups are either.
1. Discovery & Integration
We evaluate your data flows, tech stack, and risk models.
2. Tailored Configuration
Our team adapts detection rules, thresholds, and dashboards to your operations.
3. Launch & Support
Ongoing tuning, alerts, and support from our fraud specialists.
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