DetectX: The Foundation of Unwavering Trust

In today's interconnected world, sensitive financial data is a prime target for fraudulent activities and evolving threats. Organizations face constant risks from data breaches, fraudulent receipts, and regulatory compliance requirements. Without enterprise-grade risk management solutions, businesses risk financial leakage, reputational damage, and severe penalties. DetectX provides proactive fraud prevention and risk mitigation strategies to ensure your foundation is secure.

DetectX adheres to the highest global standards for security and compliance. Our platform and infrastructure hold the following certifications for your peace of mind.

ISO 27001 Certification:
This is the most common international standard for an Information Security Management System (ISMS). Any serious SaaS company that handles sensitive data should have this. It proves a systematic approach to managing information security.

SOC 2 Type II:
This is a crucial certification, especially for SaaS companies that work with American clients. It's an independent audit that verifies a service provider's internal controls are designed and operating effectively to protect customer data. A Type II report, which covers a period of time, is more robust and valuable than a Type I.

GDPR Compliance:
This isn't a certification you "hold," but rather a set of regulations you adhere to. Any company handling data for users in the EU must be GDPR-compliant. Your page correctly states that you "adhere" to these standards.

HIPAA:
This is a US-specific regulation for protecting medical and health information. This would be a relevant certification only if you are working with clients in the healthcare and medical industries (which your Sunshine Act page suggests you are).

PCI DSS:
This is a security standard for companies that handle credit card information. Since your platform handles corporate card data, you would likely be PCI DSS compliant or rely on a third-party payment processor that is.

Trustmark:
This is a certification, but it's not a single global standard. There are different types of "Trustmarks" in various countries (e.g., Singapore's CSA Cyber Trustmark). This would be a good certification to have if you are targeting specific regional markets.

Robust Encryption & Data Security

Your sensitive financial and Personally Identifiable Information (PII) is protected with robust encryption, safeguarding all data during transfer and at rest. We leverage secure API connections and cloud-native integrations to ensure data security at every stage of the expense audit process.

Certified & Global Compliance Adherence

DetectX adheres to stringent global security and regulatory compliance monitoring standards, including GDPR compliance and ISO 27001 certification. We provide regional hosting options to meet data sovereignty requirements, ensuring your data is always secure and compliant.

Granular Role-Based Access Control (RBAC)

DetectX offers granular role-based access control (RBAC), ensuring that only authorized users have access to specific data and functionalities. This includes executive review logic for VIPs, providing a robust layer of data security and access management for all of your finance teams.

Continuous Audit Logging & Complete Audit Trail

The platform features continuous audit logging, providing a transparent and comprehensive record of all activities.
This creates a complete audit trail of investigations for regulatory compliance, internal review, HR, and Legal departments, ensuring unwavering accountability and compliance oversight.

Where Your Data Lives. Securely.

We know your questions about data hosting and third-party vendors are a top priority. DetectX's infrastructure is hosted in a secure, compliant, and globally available cloud-native environment. We adhere to strict security certifications, including SOC 2 Type II, for ultimate peace of mind. We use only trusted third-party vendors and subprocessors who meet our stringent security and privacy standards, which are continuously monitored and validated to ensure they are compliant with our framework.

A Security Framework Built for AI Expense Audit.

DetectX’s enterprise-grade security goes beyond industry standards, offering superior data protection and compliance where alternatives fall short.

Dedicated Audit Security:
Our AI expense audit software is purpose-built with specialized granular controls tailored to the nuances of expense data and fraud detection. This is a superior advantage over the platform-dependent security of some competitors.

Proactive vs. Reactive Controls:
We implement proactive risk management with real-time alerts on suspicious activity, minimizing vulnerabilities before they impact your finances.

Comprehensive Audit Trail:
DetectX provides a complete audit trail of investigations for all flagged cases, ensuring every step is logged for regulatory compliance and internal accountability.

Seamless, Secure Integration:
Our system-agnostic approach ensures seamless integration through secure API connections and cloud-native integrations without compromising data privacy.

DetectX is the choice for global enterprises demanding unparalleled financial security, data privacy, and financial integrity.

Industry Impact:
According to the Occupational Fraud 2024: A Report to the Nations(r) by ACFE, "More than half of occupational frauds occur due to lack of internal controls or an override of existing internal controls." DetectX's robust security controls directly enhance these internal controls.