Unmatched precision
Fuzzy string matching and AI techniques — up to 98% reduction in false positives and up to 100% success identifying true high-risk assets.
Solution · FSI Compliance
Asset Screening.
Advanced AI-driven search and matching algorithms, investigative process automation, and auditability — ensuring precise identification and decision management of high-risk instruments while significantly reducing false positives.
Powered by DetectX® — award-winning AI platform.
Stay ahead of compliance requirements.
DetectX® enables firms to stay ahead of compliance requirements with an intelligent Asset Screening solution that ensures financial instruments are evaluated against regulatory requirements, sanctions lists, and adverse media sources.
DetectX® empowers compliance teams to screen assets against leading data providers' sanctions lists, public databases, and over 30 reputable internet sources for adverse media. This ensures organisations can identify potential risks tied to financial instruments — securities, funds, or real estate — mitigating exposure to reputational or regulatory damage.
Revolutionising asset screening with advanced AI
With increasing scrutiny in global markets, DetectX® Asset Screening automates risk detection, minimises false positives, and ensures accurate identification of high-risk or restricted assets, safeguarding your organisation.
Why teams choose DetectX® Asset Screening
Comprehensive screening
Integrates watchlist screening, adverse media checks, and advanced matching to provide comprehensive risk assessments for financial instruments.
Operational efficiency
Automates asset screening processes, with similarity scores and threshold-based alerting to streamline compliance workflows.
Transparent audit trails
Detailed audit trails for regulatory reporting ensure transparency and accountability across every screening decision.
Key capabilities
- Cross-references assets against international sanctions and embargo lists
- Continuously monitors global databases for regulatory updates
- Detects discrepancies or risks in asset identifiers, ensuring accuracy
- Provides similarity scores for any results and alerts on defined thresholds
Precision at every layer.
Asset Screening draws on multiple DetectX® platform capabilities — each one reinforcing the accuracy and coverage of your compliance programme.
Solution
Anti-Money Laundering
Comprehensive AML detection combining risk profiling, name screening, adverse media, and transaction monitoring.
SolutionName Screening
AI-driven screening against sanctions, PEP, and watchlists, scored against risk thresholds.
SolutionAdverse Media Search
Real-time negative-media analysis with fuzzy matching and NLP for sentiment and risk scoring.
PlatformPattern Recognition
Identifies complex patterns in financial data to surface risks that rule-based systems miss.
PlatformEnhanced AI Search
Intelligent search across structured and unstructured data sources for thorough due diligence.
SolutionKnow Your Customer
End-to-end KYC with identity verification, due diligence, and continuous client monitoring.
Precise asset screening. Zero compromise.
Transform your compliance strategy with DetectX® Asset Screening — precise, AI-driven solutions to navigate the complexities of global compliance and risk management.