Consolidated Enhanced Due Diligence
DetectX® brings fragmented risk signals together, giving you a single, explainable view of high-risk individuals, entities and the relationships between them.
Enhanced Due Diligence Reimagined
Traditional Enhanced Due Diligence often operates in silos, creating blind spots and duplicated effort. DetectX® consolidates structured and unstructured data, resolves identities, maps relationships and highlights hidden risks with verifiable evidence. Every match is transparent and auditable, aligned with your jurisdictional policy and risk appetite. The result is fewer false positives, faster reviews and decisions you can defend.
Why Choose DetectX® Enhanced Due Diligence?
-
![CLARITY AT SCALE]()
CLARITY AT SCALE
Maps ownership, management and control across people, companies and intermediaries. Surfaces shell entities, complex structures and indirect relationships by connecting identifiers, addresses, roles and filings in a graph model.
-
![ACCURACY WITH EVIDENCE]()
ACCURACY WITH EVIDENCE
Each alert, score and network link includes data lineage, contributing attributes and the precise path that triggered a risk flag. Investigators can trace the decision to its sources in seconds.
-
![BUILT FOR WORKFLOW]()
BUILT FOR WORKFLOW
Works in batch or real time. Apply screening during onboarding, periodic KYC refresh and live payment flows. Case handling includes queues, assignment, SLAs, checklists, four-eyes approval and escalation rules.
-
![AI-POWERED INSIGHTS]()
AI-POWERED INSIGHTS
NLP classifies media and extracts entities and events in multiple languages. Large Language Models generate investigator-ready summaries with citations back to source material to reduce review time without losing reliability.
What Makes DetectX® Enhanced Due Diligence Unique?
-
![ADVANCED DATA INGESTION]()
ADVANCED DATA INGESTION
Ingests sanctions and watchlists, PEP lists, corporate registries, beneficial ownership data, adverse media, internal KYC, transactional data and unstructured documents. Supports high volume via APIs and scheduled batch loads.
-
![NORMALISATION AND ENRICHMENT]()
NORMALISATION AND ENRICHMENT
Cleanses names and addresses, resolves country and identifier formats, applies transliteration and enriches profiles with corporate hierarchies and officer roles.
-
![]()
IDENTITY RESOLUTION AND SIMILARITY SCORING
Multilingual fuzzy matching with transliteration, alias dictionaries and nickname mapping. Configurable similarity scores and optional second-factor checks reduce false positives on higher-risk lists.
-
![GRAPH-BASED LINK ANALYSIS]()
GRAPH-BASED LINK ANALYSIS
Builds a typed network for persons, companies, vessels, addresses and identifiers. Detects hidden associations including indirect ownership, shared directors, repeated addresses, nominee structures and intermediary patterns.
-
![IMPLICIT SANCTIONS DETECTION]()
IMPLICIT SANCTIONS DETECTION
Applies ownership and control logic to uncover entities indirectly linked to sanctioned parties. Propagates risk through layered structures using configurable thresholds such as 25 percent or 50 percent, with clear paths and percentage calculations shown to reviewers.
-
![ADVERSE MEDIA PIPELINE]()
ADVERSE MEDIA PIPELINE
Uses NLP for multilingual classification, entity linking and sentiment. Prioritises articles by severity and recency, de-duplicates near-identical stories and associates evidence to the case file.
-
![]()
LLM-ASSISTED INVESTIGATION
Produces concise case summaries, highlights risk factors and proposes next actions. Summaries retain links to original sources and never replace primary evidence.
-
![RISK SCORING AND POLICY ENGINE]()
RISK SCORING AND POLICY ENGINE
Combines business rules and behavioural models. Weightings are configurable per factor and channel. Supports reason codes, override capture and versioned policy packs for audit and rollback.
-
![ALERT MANAGEMENT AND AUDIT]()
ALERT MANAGEMENT AND AUDIT
Prioritises alerts by severity and novelty. Provides full audit trails including who saw what, when decisions were taken and why outcomes were reached, with exportable evidence packs.
Book a demonstration and experience the power of DetectX® 360º Risk Intelligence.
DetectX® Solutions
-
![]()
Adverse Media Search
Detects risks through real-time adverse media analysis, uncovering critical insights to strengthen compliance and mitigate reputational harm.
-
![]()
Anti-Money Laundering
DetectX® streamlines AML processes with advanced analytics, uncovering risks and enhancing compliance through precise, real-time monitoring of transactions and customer behaviour.
-
![]()
Credit Risk Rating
Evaluates credit risk with advanced analytics, enabling precise risk assessments, improved decision-making, and enhanced financial stability for banking institutions.
-
![]()
Digital Identity
Leverages advanced verification and AI to authenticate digital identities, ensuring secure transactions, reducing fraud, and enhancing customer trust.
-
![]()
Fraud Detection
Detects and prevents fraud with real-time analytics, uncovering anomalies and patterns to safeguard transactions and strengthen institutional security.
-
![]()
Know Your Customer
Streamlines KYC processes with AI-driven insights, enhancing customer onboarding, ensuring compliance, and reducing operational complexities.
-
![]()
Name Screening
Automates name screening with precision, identifying risks in real-time to ensure compliance and protect against financial crime.
-
![]()
Risk-Based Profiling
Enables dynamic risk profiling with advanced analytics, supporting tailored strategies for compliance, fraud prevention, and customer risk management.
