The Company - DETELIX

About

Detelix

Detelix financial Fraud & Error Prevention Platform makes use of innovative technology and powerful algorithms to help detect anomalies in real time, remove manual processes, mitigate workload, and perfect the ongoing monitoring, and prevent leaks before they happen, without disturbing the organization’s workflow.

Founded in 2015 by Benny Alon (the founder of and a former CEO at Alto Group (2008), the company has a fully developed functioning platform that has already helped to secure over $16 Billion for its 25+ customers.

Our

Mission

to safeguard organizations’ revenues and assets by eliminating the risks of financial leaks

DETELIX has been recognized as on of Top 10 Cybersecurity Solution Providers and has also gained other awards in the previous years.

About the

Technology

Detects financial irregularities to prevent losses due to financial leaks
Pre-emptive 24/7 protection from financial fraud, error, abuse, or theft
Integration with internal systems and databases
ML engine to adjust to and update user-specific scenarios and organizational structure
Investigation tool combined with ML to predict and avoid future losses
Suspicious transaction steps breakdown to investigate the cause for the alert

Founded by

Benny Alon

FOUNDER & CEO

CPA with more than 20 years of experience in detecting and investigating embezzlement, fraud and mistakes in large corporations. Founder of the Alto Group (2008), a former SAP leader at PwC.

Expert ADVISOR

Ben Sheizaf

Brings expertise in Economics & Finances, for over 30 years held senior positions in large banking, insurance, and investment corporations.

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

Resources

news - events - publications

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

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.