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Welcome to Datalex

Datalex is a fraud detection and risk management platform built for analysts and investigators. It helps your team monitor incoming transactions, identify suspicious activity, and manage fraud cases through to resolution — all in one place.

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What you can do

Review Transactions

Search, filter, and inspect every transaction processed by your organisation. View risk scores, fraud flags, and AI-generated insights at a glance.

Manage Cases

Open, investigate, and resolve fraud cases. Attach evidence, leave notes, and collaborate with your team from a single case view.

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Core modules

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Transactions

Every payment event flows through the Transactions module. You can search by date, amount, status, or risk level, drill into individual transactions to see the full risk breakdown, and take manual actions such as approving, rejecting, or escalating to a case. View Transactions documentation →

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Case Management

When a transaction warrants a deeper investigation, it is escalated into a Case. Cases track the full lifecycle of an investigation — from the initial open state through to resolved or rejected — and include a comment thread, file attachments, and a complete activity timeline. View Case Management documentation →

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Workflows

Workflows are the automated rules that evaluate transactions in real time. They are built by your team using a drag-and-drop canvas and determine whether a transaction is approved, rejected, flagged, or escalated. As an analyst you will primarily interact with the outputs of workflows rather than building them yourself. View Workflow Nodes documentation →

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Getting started

If this is your first time using Datalex, head to the Getting Started guide for a walkthrough of the main screens and your first investigation.