DetectX® delivers financial-grade screening and advanced risk intelligence that goes beyond basic checks. The platform evaluates direct and indirect exposure, interprets complex entity relationships and monitors emerging threats in real time, ensuring every third party is assessed with precision.
Financial-Grade Screening
DetectX® screens every third party against sanctions lists, watchlists, PEP databases and global regulatory sources using financial-grade precision. It captures both direct and indirect exposure, including group structures, shareholders and linked entities, ensuring no hidden relationships or ownership risks are overlooked.
Multi-List Parallel Screening
DetectX® screens each entity against sanctions lists, PEP datasets, regulatory watchlists and internal whitelists in a single, parallel screening run. This unified process delivers full coverage in one pass, reducing duplication and ensuring that every relevant source is checked consistently, accurately and at the same processing speed.
Intelligent Name Matching
DetectX® uses advanced similarity scoring to handle spelling variations, transliterations, abbreviations and multilingual data. This allows the system to match names even when the input is incomplete or inconsistent, reducing false positives while reliably catching high-risk connections that manual checks would overlook.
Unified Risk Scoring
DetectX® consolidates all screening results, relationship insights and risk signals into a clear, explainable Third-Party Risk Score. Each factor contributes transparently, helping teams understand why a supplier is rated low, medium or high risk and ensuring consistent decisions across procurement, compliance and operations.