Key Features of the spotixx Fraud Analytics Service
Interpretable AI

  • We provide business rules as part of the detection logic which are human readable, easy to interpret by business users and easy to implement directly into your screening or monitoring system.

Always Up To Date

  • The fully automated process allows you to update your detection logic at any time and swiftly react to changing typologies. This keeps your detection rate at a constantly high level.

Minimum IT Footprint

  • We process your pseudonymized transaction data in our own data center. Our customers do not require any additional infrastructure or resources.

Fast Deployment

  • Our solution is based on Machine Learning methods and applicable to a wide range of financial crime typologies (e.g. payments, loans, insurance claims etc.).


We summarized the advantages of our approach to interpretable AI in a report on the current challenges of operationalizing AI in banking: