Risks of internal fraud
Organizations lose approximately 5% of their revenue to fraud each year. In total, over $4.7 trillion were lost to fraud in one year
stop
financial leaks
before they happen
stop
financial leaks
before they happen
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
over company's transactions
about any step of the chain of transactions
against unintentional errors or fraud
You
Can
and increase precision
of every financial interchange at any given moment
before they happen and avoid inconvenient investigations & losses
Mitigate the risks of financial leaks with 24/7 Real Time insights and timely alerts on possible transaction inconsistencies.
Control all transactions, get informed on payment irregularities, and prevent money leaks while considerably decreasing the workload.
Avoid losses caused by genuine mistakes or intentional fraud, avoid financial and reputational damages.
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
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.
Hundreds of proprietary algorithms along with AI & ML engines working 24/7 to detect and alert on possible leakages before the transaction is complete
Hundreds of proprietary algorithms along with AI & ML engines working 24/7 to detect and alert on possible leakages before the transaction is complete
Organizations lose approximately 5% of their revenue to fraud each year. In total, over $4.7 trillion were lost to fraud in one year
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.
Detecting Financial Leaks