Fuzzy matching at scale
AI search with fuzzy string matching delivers speed, accuracy, and similarity scores against huge watchlists.
Solution · FSI Compliance
Name Screening.
Advanced AI-driven pattern recognition that identifies high-risk individuals, entities, and the relationships between them — with the best detection rates in independent benchmark tests and the lowest false-alert rate on the market.
Powered by DetectX® — award-winning AI platform.
Cutting-edge AI for advanced name screening.
DetectX® enhances your compliance capabilities with an intelligent Name Screening solution that identifies high-risk individuals, entities, and relationships. By leveraging advanced AI search and matching algorithms on global data sources, DetectX® keeps your organisation compliant with international regulations while protecting your reputation and assets.
Unmatched accuracy, proven in benchmark tests
Neutral benchmark tests have shown DetectX® Name Screening delivers the highest detection rates and the lowest false-alert rates on the market — up to 98% reduction of false alerts and up to 100% success in detecting true positives.
Beyond names
Screening is not limited to individuals. DetectX® screens companies, vessels, securities, and other entities in parallel against multiple data sources — sanctions lists, PEP, internal blacklists and whitelists — with automated 4-eye controls assisted by large language models to reduce the reviewer workload.
What makes it unique
Real-time & batch
Individual screening and fully automated batch runs against continuously updated global databases.
Automated 4-eye control
LLM-assisted reviews accelerate the second-check process and cut resource demand significantly.
Search to audit
From search to investigation, alerting, auditing and reporting — one integrated workflow.
Six capabilities. One screening outcome.
DetectX® Name Screening is built on the platform’s analytics core. Every link below goes to the capability that does the work.
Solution
Adverse Media Search
Real-time negative-media analysis with fuzzy matching and NLP for sentiment and risk scoring.
SolutionAsset Screening
Screen financial instruments against sanctions, watchlists, and adverse media.
SolutionAnti-Money Laundering
The end-to-end AML workflow that name screening feeds into.
PlatformPattern Recognition
The analytics engine behind fuzzy matching and similarity scoring.
PlatformEnhanced AI Search
AI search across global watchlists and internal data, with LLM-assisted review.
PlatformLink Analysis
Visualise relationships between individuals, entities, and high-risk networks.
Precise screening. Fewer false alarms.
Cut false positives, catch the names that matter, and give investigators an audit trail from first search to final decision.