stop 

financial leaks

before they happen

Corporate Grade Solution for preventing outflow of funds due to mistakes or fraud

ELIMINATING THE RISKS OF FINANCIAL LEAKS

Corporate Grade Solution

to stop

financial leaks

before

they happen

Detelix financial Fraud & Error Prevention Platform makes use of innovative technology and powerful algorithms to help: 

detect anomalies
in real time

eliminate manual processes

considerably mitigate workload

perfect the ongoing monitoring

prevent leaks before they happen

without disturbing the organization’s workflow

INDUSTRY LEADING

FINANCIAL LEAKS PREVENTION SOLUTION

You

Get

Full Control

over company's transactions

Info on demand

about any step of the chain of transactions

PROTECTION

against unintentional errors or fraud

You

Can

Decrease Workload

and increase precision

Always informed

of every financial interchange at any given moment

Stop money leaks

before they happen and avoid inconvenient investigations & losses

SMART FULLY AUTOMATED MONITORING OF TRANSACTIONS ACROSS THE ORGANIZATION

Risk Managers

Mitigate the risks of financial leaks with 24/7 Real Time insights and timely alerts on possible transaction inconsistencies.

FINANCIAL OFFICERS

Control all transactions, get informed on payment irregularities, and prevent money leaks while considerably decreasing the workload.

SHAREHOLDERS AND CEO'S

Avoid losses caused by genuine mistakes or intentional fraud, avoid financial and reputational damages.

The Technology

Hundreds of proprietary algorithms along with AI & ML engines working 24/7 to detect and alert on possible leakages before the transaction is complete

more about DETELIX technology

Unique data warehousing & AI Technologies

Patterns monitoring

Powerful ETL Tool

Complex AI algorithms

Consistency Verification

DETELIX was founded in 2015 by Benny Alon (founder of Alto Group, former SAP leader at PwC) with a goal to safeguard organizations’ revenues and assets by eliminating the risks of financial leaks.

With over 25 large corporate clients, DETELIX is currently securing >$16B of financial & other assets and has already helped each one of its clients to prevent money leaks that were about to occur either due to genuine mistakes or fraudulent intent.

Media & Reviews

Quote from media

Hundreds of proprietary algorithms along with AI & ML engines working 24/7 to detect and alert on possible leakages before the transaction is complete

Client review

Hundreds of proprietary algorithms along with AI & ML engines working 24/7 to detect and alert on possible leakages before the transaction is complete

Insights - News - Events

Bank Account Validation

The phenomenon of Authorized Push Payment (APP) scams has been recognized as a real threat and a growing criminal tendency that costs companies around the globe millions of dollars, pounds, and euros.

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