Monitoring Your Third-Party Risks

DetectX® delivers sanctions, media, ownership, and risk intelligence within days, not months. As a SaaS solution, it requires minimal setup and no complex IT projects. Organisations gain rapid access to high-quality risk data without long deployment cycles, allowing teams to start screening and monitoring immediately and realise value almost at once.

DetectX® identifies sanctions exposure, ownership changes, political links, and negative media early, often before the risk becomes visible in internal systems. Continuous monitoring provides immediate warning when a third party’s profile shifts, allowing organisations to respond quickly and avoid compliance gaps. This enables faster intervention and prevents issues from escalating into regulatory or operational impact.

DetectX® automates screening, rescreening, and alert handling so teams no longer rely on manual checks or inconsistent workflows. Every decision, rule match, and risk change is captured in a complete audit trail, giving clear evidence of why actions were taken and when. This provides stronger governance, faster investigations, and the documentation regulators expect during reviews or inspections.

DetectX® allows you to tailor risk categories, thresholds, and scoring rules to match your organisation’s policies, industry requirements, and risk appetite. You can adjust weightings, create custom criteria, and refine scoring logic so every supplier or third party is assessed in a way that aligns with your internal governance. This ensures the platform reflects how your organisation defines and prioritises risk, rather than forcing a one-size-fits-all model.

DetectX® connects directly with your ERP, CRM, and HR platforms, updating risk profiles whenever your internal records change. When records update internally, DetectX® refreshes the related risk profile automatically, removing manual checks and keeping procurement, compliance, and operations aligned with the latest intelligence.

DetectX® provides structured, audit-ready regulatory reporting that aligns with global sanctions and due-diligence requirements. Screening results, third-party assessments, and ongoing monitoring activity are automatically compiled into clear, defensible reports for regulators, auditors, and internal oversight teams. This enables organisations to demonstrate compliance quickly and confidently without manual evidence gathering.