Asset Screening
DetectX® Asset Screening sets itself apart from other solutions through its advanced AI-driven search and matching algorithms, investigative process automation and auditability, which ensures precise identification and decision management of high-risk individuals and entities while significantly reducing false positives.
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® - 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.
DetectX® empowers compliance teams to stay ahead of regulatory requirements by screening assets against leading data provider’s sanctions lists, public databases, and over 30 reputable internet source for adverse media. This ensures organisations can identify potential risks tied to financial instruments, such as securities, funds, or real estate, mitigating exposure to reputational or regulatory damage.
Unmatched Accuracy
DetectX® Asset Screening has been rigorously tested to provide unmatched accuracy, with fuzzy string matching and other AI techniques, in identifying high-risk financial instruments while significantly reducing false alerts.
Up to 98% reduction in false positives.
Up to 100% success in identifying true high-risk assets.
Why Choose DetectX® Asset Screening for Compliance and Risk Management?
DetectX® delivers precise and efficient asset screening through advanced algorithms and real-time data analysis. It integrates Watchlist Screening, Adverse Media Checks, and Advanced Matching Techniques to provide comprehensive risk assessments for financial instruments. It identifies risks tied to financial instruments with precision through advanced watchlist screening, adverse media checks, and fuzzy matching algorithms.
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.
Providing similarity scores for any results and alert on defined thresholds
Benefits of DetectX® Asset Screening
Ensures compliance with global Sanctions, AML and financial regulations, avoiding penalties
Reduces reputational and financial risks by identifying high-risk or restricted assets early.
Automates asset screening processes, improving operational efficiency.
Provides transparency with detailed audit trails for regulatory reporting.
Transform Your Compliance Strategy with DetectX® Asset Screening
DetectX® Asset Screening empowers organisations with precise, AI-driven solutions to navigate the complexities of global compliance and risk management.
From automating asset evaluations to reducing false positives and uncovering hidden risks, DetectX® sets a new standard for efficiency and accuracy.
Take control of compliance, mitigate risks, and safeguard your reputation with DetectX®. Contact us today to learn how DetectX® can revolutionise your asset screening process and strengthen your organisation’s compliance framework.