DetectX® solutions by industry, beyond financial services
Know who you are doing business with. DetectX® delivers AI-driven identity verification, risk-based profiling, adverse-media screening and operational intelligence for any organisation with counterparties, suppliers, tenants, vendors or citizens to vet. From procurement integrity to tenant screening, it is one platform across many industries.
Why organisations outside financial services choose DetectX®
Identity, intelligence, integrity. Three capabilities, and the same platform underneath all three.
The capability, and what it does
Digital identity and verification
Know the counterparty before the contract
- Authenticate digital identities, validate corporate structures and verify beneficial ownership. DetectX® combines document checks, biometric verification and behavioural signals to confirm that the entity on paper matches the entity in reality, which reduces onboarding friction and prevents fraud in procurement, tenancy, partner programmes and citizen services.
Risk-based profiling
Prioritise scrutiny where it matters
- Dynamic risk profiling tailors due diligence to the actual exposure of each relationship, whether that is a supplier, a tenant, a vendor, a contractor or a citizen. DetectX® ingests behavioural, transactional and external data to generate continuously updated risk scores that drive decisioning. That is what moves an organisation from one-time checks to continuous monitoring, with ethical oversight, auditability and governance built in.
Business intelligence
Turn operational data into decisions
- DetectX® goes beyond risk into commercial and operational intelligence: customer retention, sales optimisation, sales forecasting, demand forecasting and supply-chain resilience. The same platform that screens your third parties reveals where the business is trending. One platform and one data model means compliance, risk and growth share the same ground truth.
DetectX® was built with stringent compliance and security at its core. From GDPR to anti-money-laundering directives and sector-specific frameworks, built-in controls simplify compliance and reduce the risk of fines or reputational damage.
How a one-time check becomes continuous monitoringA stack for due diligence and business intelligence
Pick the solutions your third-party-risk and operations teams need today, and add more without adding vendors.
Identity, screening and the profile behind them
Digital Identity authenticates digital identities to secure transactions and enhance counterparty trust. Name Screening runs precise real-time screening against sanctions lists and watchlists. Adverse Media Search runs real-time adverse-media analysis that strengthens due diligence and reputational integrity. Risk-Based Profiling turns what all three return into a continuously updated score, tailored to compliance, fraud-prevention and vendor-management strategies.
Eight industry lenses, one platform
Manufacturing: predictive maintenance, demand forecasting, defect detection, energy-use optimisation and supply-chain resilience. Retail: personalised recommendations, dynamic pricing, inventory planning, churn prediction and fraud detection. Transport: fuel-efficient routing, fleet-maintenance scheduling, logistics demand forecasting and disruption management. Energy: grid optimisation, demand forecasting and renewable-integration support. Telecommunications: churn prediction, network optimisation, fraud detection and capacity planning. Public sector: resource allocation, public-safety analytics, budget forecasting, procurement integrity and cybersecurity oversight. Property: price forecasting, tenant-behaviour prediction and portfolio performance analysis. Defence: threat detection, equipment readiness and logistics optimisation.
The commercial side of the same data
Customer Retention identifies at-risk customers and tenants, so engagement is proactive rather than a reaction to a departure. Sales Optimisation matches customers with suitable products, improving marketing efficiency and revenue per customer. Sales Forecasting delivers AI-driven revenue predictions. Demand Forecasting produces the demand signals that optimise inventory, production and service levels, and Supply Chain Optimisation anticipates disruption so supply stays resilient.
DetectX® aggregates data from ERP, procurement, CRM, identity providers and external registries into a single analysis layer, and slots alongside those systems rather than replacing them. It is industry-agnostic by design: if you have data, counterparties and decisions to make, the hard parts can be automated.
Ready to bring rigour to your third-party risk?
DetectX® elevates due-diligence rigour and operational efficiency while building trust with your counterparties. Connect with us to see how organisations across industries stay ahead of threats, improve decision-making and drive growth.
- Eight industry lenses
- Manufacturing, retail, transport, energy, telecommunications, public sector, property and defence.
- Continuous, not one-time
- Risk-Based Profiling turns a one-time check into continuous monitoring of the same counterparty.
- One data model
- Compliance, risk and growth sharing the same ground truth.