DetectX® transforms screening results and risk signals into clear, actionable steps.
Alerts, workflows and audit-ready decisioning ensure teams respond consistently, escalate
appropriately and maintain full oversight of every risk event throughout the third-party lifecycle.
Clear, Actionable Alerts
DetectX® brings every alert into a unified investigative workspace where analysts can review cases in detail, view similarity scoring, compare entity records, and navigate all supporting data in one place. This consolidated view streamlines investigations and helps teams move efficiently from initial review to escalation or closure.
Workflow Routing & Task Assignment
DetectX® sends alerts to the right owners automatically, using configurable workflows that reflect your internal processes. Compliance, procurement and operational teams receive only the cases relevant to them, ensuring faster turnaround times and consistent follow-up across the organisation.
Adaptive Learning Engine
DetectX® learns continuously from analyst decisions. Once a match is marked as non-risk and whitelisted, the platform prevents it from resurfacing in future screenings. This reduces false positives, lowers review effort, and ensures analysts focus on genuinely high-risk cases as Evolutionary Learning improves accuracy over time.
Full Audit Trails for Every Decision
Every action taken within DetectX® is captured in an audit-ready record, including comments, approvals, escalations and decision outcomes. This provides complete transparency for internal assurance, regulatory reviews and governance teams, ensuring full traceability for every third-party decision.