Beyond FSI
DetectX® beyond financial services
Regulatory expectations are expanding beyond financial services. DetectX® adapts to diverse industries with bespoke solutions to complex third-party and analytics challenges.
Why beyond fsi choose DetectX®
Third-party risk
See who you do business with. Continuous visibility of sanctions, ownership and reputational risk across suppliers, vendors and partners.
Analytics
Reuse the detection core. The same pattern-recognition core applied to operational and planning problems.
Adaptability
Fit the industry. The platform is industry-agnostic, with bespoke configuration for each domain.
A tailored stack
Link AnalysisMap connections across suppliers and counterparties.Read moreAdverse Media SearchOngoing reputational monitoring across partners.Read moreAsset ScreeningIdentify high-risk instruments and ownership.Read moreDemand ForecastingAI-powered forecasting for resource and supply planning.Read more
From data to decision
The six steps every deployment goes through, in order.
- 01 · Core data integration
- aggregate transactional records, customer profiles and external data into one analysis layer.
- 02 · Real-time analysis
- AI processes data as it arrives, scanning for fraud, compliance and risk patterns.
- 03 · Alert generation
- alerts are categorised by urgency so critical issues are prioritised.
- 04 · Reporting and compliance
- customisable, auditable reporting that maps to local and international standards.
- 05 · Continuous learning
- evolutionary-learning engines improve models as data and regulation shift.
- 06 · Integration with your stack
- DetectX® slots alongside core systems and existing tools, no rip-and-replace.
Proven in production
SolutionThird-party due diligenceMove beyond one-off checks to ongoing monitoring that strengthens compliance and protects operations.ReadApproachForecastingThe compliance analytics core reused for demand and supply forecasting.ReadPlatformPattern RecognitionTurns raw data into actionable intelligence across problems, not just risk.Read
Ready to strengthen your operations?
We will walk one alert from match to disposition, on the modules that matter to your institution.