Capital Markets
DetectX® for Capital Markets
A powerful suite for screening, AML and operational integrity, designed to elevate firm security and build trust.
Why capital markets choose DetectX®
Screening
Screen at trade speed. Name and asset screening with a controlled false-positive rate on the operations side.
AML
Monitor for market integrity. Transaction monitoring tuned to capital-markets typologies rather than retail rules.
Integrity
Build operational trust. Auditable detection and decisioning that stands up to scrutiny.
A tailored stack
Asset ScreeningIdentify high-risk instruments against sanctions and AML lists.Read moreAnti-Money LaunderingReal-time monitoring of transactions and behaviour.Read moreName ScreeningPrecise screening against sanctions and watchlists.Read moreTransaction MonitoringContinuous monitoring for unusual patterns and suspicious activity.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
ApproachSanctions screeningClustering near-duplicate matches and remembering dispositions resolves the ops-versus-compliance standoff.ReadApproachAsset and issuer exposureScreen instruments and the entities behind them in a single pass.ReadPlatformEnhanced AI SearchFuzzy matching and real-time processing for precise entity resolution.Read
Ready to strengthen your operations?
We will walk one alert from match to disposition, on the modules that matter to your institution.