One platform forName Screening

DetectX® screens customers and counterparties against sanctions, PEP and adverse media lists, monitors transactions against configurable rules and behavioural models, and routes every match to one alert queue for review.

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DetectX® in your industry

Every regulated sector has its own obligations, its own reporting standards and its own risk profile. DetectX® is deployed across banking, insurance, capital markets and life sciences — the same platform, configured for the compliance environment you operate in.

All industries →

Every solution on one platform

Five families, seventeen solutions — all drawing on the same customer and transaction data, ingested and standardised once.

Reduce false alerts
by 98%*

Most alerts a compliance team clears are noise. DetectX® scores every match against the behaviour behind it, so the alerts that reach an analyst are the ones that warrant a decision, not a queue of near-duplicates to work through.

See how it works

Fewer alerts, each carrying its own evidence: the similarity score, the matched attributes and the source list are on the alert from the moment it exists, so the time saved is spent on the decision, not the search.

* Result at a Swiss retail bank.

  • A second module, never a second system

    Every module shares the AlertViewer, lists and reporting. Adding coverage adds a module — the platform stays one system.

  • Evidence, not a score alone

    The similarity score, the source list and the matched attributes are on the alert from the moment it exists. The analyst works from the evidence, not a score alone.

  • Every decision on the record

    Role-based rights govern who works an alert; four-eyes review governs the disposition. Who did what, and why, is recorded.

Four steps, one platform

From customer data in to a recorded decision out. Every module draws on the same records, the same alert queue and the same audit trail.

Ingest

One record, every source

Core banking, sanctions and PEP lists, adverse media and digital signals, imported on a configured schedule and resolved to one customer record.

Detect

Rules and models on every record

The Business Rules Engine and the Analytical Engine evaluate transactions and customers, and raise only the alerts that warrant a decision.

Decide

The analyst decides, on the record

AlertViewer puts the similarity score, matched attributes and source list on the alert from the moment it exists. Nothing skips the analyst.

Report

A report ready to submit

Structured GoAML reports, pre-filled from the data DetectX® already holds and approved by a supervisor before submission.

DetectX® interface shown for illustration. Data is fictional.

From match to disposition

One screening alert, as an analyst actually works it. Every step is yours to drive: nothing advances on its own.

SINGLE CHECKBATCHHISTORY

Person info

First nameSofiaLast nameKellerEntity nameSilvretta Capital PartnersNationalityLIDate of birth14.03.1979Org. clientDEMO_CLIENT
Screening againstChoose which lists to screen against.The same request screens people, entities and vessels; an entity check adds identifiers such as ISIN or CUSIP.
Search to see the results.Whole portfolios are screened in one pass with the batch solution.

Recent checks

SNA_0000124Sofia Keller29.07.2026 08:41
SNA_0000123Marco Bianchi29.07.2026 08:12
MATCHESFILTERSAUDIT

Match details 3 candidate matches · 1 above threshold

Full nameListSimilarityCountry
Silvretta Capital PartnersGlobal sanctions list0.9705LI
Silvretta Capitol Partner LtdGlobal sanctions list0.6412GB
Silvretta Cap. Partners SAPEP list0.5930CH
Click a row to open its dossier.Results can be filtered by list type, and a confirmed false positive can be whitelisted.

Dossier · list entry 20200419710

Open the alert to review it.Only a match above your threshold raises an alert; the other two stayed below it.
List
Global sanctions list
Category
Sanctioned entity
Country
LI
Match basis
Entity name only
Distinguishing attr.
Registered office
Missing identifiers
DOB, POB, Document No.

Dossier · list entry 20200419720

Below threshold · no alert raised
List
Global sanctions list
Category
Sanctioned entity
Country
GB
Match basis
Entity name only
Distinguishing attr.
Legal form
Missing identifiers
DOB, POB, Address

Dossier · list entry 20200419730

Below threshold · no alert raised
List
PEP list
Category
Foreign PEP
Country
CH
Match basis
Partial name
Distinguishing attr.
Domicile
Missing identifiers
DOB, Nationality
Recheck nameAssign toClick Close or forward alert.The next thing to do is decide. From this bar you can also recheck the name, assign the alert, investigate it, add the subject to a list, attach a form, or produce an MROS report.InvestigateAdd to listAdd formMROS report

97

Similarity score

Session
<ONLINE>
Created
29.07.2026 08:47
Customer nr.
100.001
Assigned to
e.marti

Matches

Silvretta Capital Partners · Global sanctions listSilvretta Capitol Partner Ltd · Global sanctions list+ 2 more
In process
Open Adverse media.Media results are searched per subject and flagged against your document risk threshold.Now open All linked objects.Every alert, investigation, list entry and counterparty connected to this alert stays attached to it.

Triggering event summary

Alert category
Name & sanctions
Source of list
Global sanctions list
Relationship status
Approved
Country
LI
Match basis
Entity name only

Comments

All 4Attachments 1

Assessment Draft · 09:05

Only the entity name matches; the registered office differs and no document number is available for either party.

Compliance Attachment

screening-evidence.pdf 248 KB

Adverse media

3 results · 1 above the risk threshold

SourceCoverageRiskStatus
Financial newswireSanctions reporting0.91Flagged
Regional pressRegulatory filing0.62Review
Trade publicationCompany profile0.34Not relevant

All linked objects

36 linked objects · 1 shared with another alert

!OTH_00000117Nordwind Trading AGOTH_00000119WL_00000022OTH_00000121Meridian Freight BVOTH_00000103AL-ONLINE-00312750OTH_00000128WL_00000012Rheintal Logistics SAOTH_00000107INV-ONLINE-00000016OTH_00000055Alpenland KantonalOTH_00000091OTH_00000146WL_00000020
Alerts
2
Investigations
1
List entries
2
Counterparties
31

Audit trail

ObjectActionWhen
AL-ONLINE-00312751Change status29.07.2026 09:02
AL-ONLINE-00312751Add comment29.07.2026 09:05
SNA_0000124Single namecheck end29.07.2026 08:47
TRIGGERADVERSE MEDIAALL LINKED OBJECTSAUDIT

Record the disposition

Decision recorded

Decision
Close, no action required
Outcome
Alert closed
Recorded by
e.marti
Timestamp
29.07.2026 09:22

No further action. The decision, the analyst and the timestamp join the audit trail.

Choose a disposition to see how it is recorded.Every decision is logged with the analyst, the date and any notes.

Audit trail

e.marti · 09:22 Comment

Closed, no action required. Reviewed against the list entry; the registered office does not correspond.

Frequently asked questions

Name Screening  ·  DetectX®

See an alert worked,
start to finish.

Book a session on your own institution’s alert types. Bring your questions about thresholds, list coverage and the four-eyes review workflow.

Request a demoTalk to an AML specialist
Deployed, not piloted
In production at Swiss banks and insurers.
98% fewer false alerts
Measured at a Swiss retail bank running Name Screening.
One platform
Name Screening, AML, Fraud and Risk Scoring on the same AlertViewer.