Detekta

Documentation

What Detekta needs from you, in what shape, and why each field matters. Start with the data specification.

Data intake

Data specification Field definitions for the three files that bring a client base and transaction history into Detekta. Includes downloadable CSV templates. Read the spec →
Statement formats Mapping guides for the common bank exports, so you do not have to reshape the file by hand. In preparation

Reference

Entity types by country Which registration identifier applies to which entity type, per jurisdiction. In preparation
Rules and rails The rule catalogue and the risk profile carried by each payment rail. In preparation