Stay compliant. Detect and manage risk. Create value with customer intelligence. A scalable AI platform refined for asset management and investment — deployed standalone for a single solution, or as a fully integrated suite.
Staying compliant with evolving regulations is essential in the financial sector. DetectX® simplifies compliance by automating and auditing detection and decision processes, and generating detailed reports that align with local and international standards.
DetectX®’s compliance tools integrate seamlessly with existing systems, reducing operational burden and ensuring regulatory requirements are met.
DetectX® combines advanced machine learning and predictive analytics to detect fraud and identify emerging risks as they surface. By uncovering anomalies and analysing patterns, it enables rapid action to minimise losses and prevent escalation.
Capital markets firms using DetectX® benefit from strengthened security across portfolios and customer base, proactive risk management, reduction of financial crime, and enhanced institutional stability.
DetectX® goes beyond compliance and risk to provide deep insights into customer profiles. By analysing transactional and behavioural data, DetectX® helps firms with KYC and creates value for all from long-term relationships.
This powerful analytics capability lets firms drive engagement, loyalty, and retention through data-informed strategies.
Start small with a single solution or adopt the platform as a fully integrated suite — AML, KYC, asset screening, name screening, and customer intelligence under one roof.
Identify sanctioned positions and counterparties across instruments — safeguarding portfolio integrity.
FSIPrecise, real-time monitoring of transactions and customer behaviour.
FSIAI-driven onboarding, reducing operational complexity and ensuring compliance.
FSIPrecise real-time screening against sanctions and watchlists.
FSIReal-time adverse-media analysis strengthening compliance and reputation.
IdentityAuthenticate digital identities to secure transactions and enhance customer trust.
GrowthAI-driven sales profiling for optimised marketing and informed decision-making.
GrowthIdentify opportunities to enhance engagement, loyalty, and long-term value.
RiskDynamic risk profiling for tailored compliance and fraud-prevention strategies.
Asset management teams have to ensure they neither hold sanctioned positions or investments nor cooperate with sanctioned parties — whether legal entities or individuals. DetectX® Asset Screening makes that continuous, automated, and auditable.
Seamlessly integrating data, analytics, and compliance for capital markets.
DetectX® aggregates data from trading systems, client records, instrument master data, and external sanctions lists into a single analysis layer.
Advanced AI algorithms process data instantaneously, scanning for sanction exposures, market abuse, and compliance issues as they arise.
Alerts are categorised by urgency so critical issues are prioritised and investigations streamlined — saving analyst time and focus.
Customisable reporting meets varied regulatory frameworks — transparent, auditable, and simple to maintain.
Evolutionary-learning engines improve models over time as your data landscape and regulatory reality shift.
DetectX® slots alongside trading, portfolio, and client-lifecycle systems — no rip-and-replace required.
DetectX® was built with stringent compliance and security at its core — supporting capital markets firms in adhering to national and international regulations. From GDPR to AML directives, built-in controls simplify compliance and reduce the risk of fines or reputational damage. Data privacy, transparency, and the highest regulatory benchmarks are part of the product, not an afterthought.
DetectX® elevates institutional security and operational efficiency while building trust. Discover how we help capital markets firms stay ahead of threats, improve decision-making, and drive growth.