DetectX® for capital markets and asset management
Stay compliant. Detect and manage risk. Create value with customer intelligence. DetectX® is a scalable AI platform refined to the unique needs of the asset management and investment sector. Start small with a single solution, or adopt the platform as a fully integrated suite for AML, KYC, asset screening, sales optimisation and customer retention.
Why capital markets firms choose DetectX®
Three pressures, one platform, across the portfolio and the client base at the same time.
The pressure, and what the platform does about it
Regulatory compliance
Keep up with evolving regulation
- Staying compliant with evolving regulations is essential in the financial sector. DetectX® simplifies compliance by automating and auditing detection and decision processes, and by generating the detailed reports that align with local and international standards. The compliance tools integrate with existing systems, which reduces operational burden rather than adding to it.
Risk detection
Detect and manage risk in real time
- DetectX® combines advanced machine learning and predictive analytics to detect fraud and identify emerging risks as they surface. Uncovering anomalies and analysing patterns is what enables rapid action, so losses are minimised and an incident does not escalate. Firms using DetectX® report strengthened security across portfolios and customer base, proactive risk management, reduction of financial crime and enhanced institutional stability.
Customer intelligence
Create value from what you already know
- DetectX® goes beyond compliance and risk to provide deep insight into the customer profile. By analysing transactional and behavioural data it helps firms with KYC and creates value from long-term relationships. That is the analytics capability behind engagement, loyalty and retention driven by data-informed strategies.
Asset management departments in the financial services industry have to ensure that they neither hold any sanctioned positions or investments, nor cooperate with sanctioned parties, whether legal entities or individuals. DetectX® Asset Screening makes that check continuous, automated and auditable.
Sanction screening for financial instrumentsHow DetectX® solutions help capital markets firms achieve these goals
Leading firms and financial institutions trust DetectX® to streamline compliance, detect and mitigate risks, and transform customer relationships, driving measurable impact across their operations.
The instrument, and the party behind it
Asset Screening streamlines the screening of instruments with advanced analytics, identifying sanctioned positions and counterparties so that portfolio integrity is safeguarded and hidden risk surfaces. Name Screening automates screening against sanctions lists and watchlists with precision, identifying risks in real time. Adverse Media Search detects risks through real-time adverse media analysis, uncovering the insight that protects against reputational harm.
The client, from onboarding onwards
Know Your Customer streamlines KYC with AI-driven insights, enhancing onboarding and reducing operational complexity. Anti-Money Laundering streamlines AML processes with advanced analytics, uncovering risks through precise, real-time monitoring of transactions and customer behaviour. Digital Identity authenticates digital identities with advanced verification and AI, securing transactions and reducing fraud. Risk-Based Profiling keeps the profile dynamic, supporting tailored strategies for compliance and fraud prevention.
Value from the book you already run
Sales Optimisation enhances revenue strategies with AI-driven sales profiling, delivering strategies for optimised marketing and sales activity that support informed decision-making and growth. Customer Retention identifies opportunities to enhance engagement, loyalty and long-term value. Both read the same transactional and behavioural data the compliance modules are already reading.
DetectX® aggregates data from trading systems, client records, instrument master data and external sanctions lists into a single analysis layer. Alerts are categorised by urgency so critical issues are prioritised, and reporting is customisable to meet varied regulatory frameworks. It slots alongside trading, portfolio and client-lifecycle systems, so no rip-and-replace is required.
Ready to strengthen your firm's security and efficiency?
DetectX® offers a suite of tools designed to elevate institutional security and operational efficiency while building trust. Connect with us to see how it can support your firm in staying ahead of threats, improving decision-making and driving growth.
- Start small, or start whole
- Adopt a single solution, or the platform as a fully integrated suite for AML, KYC, asset screening and customer intelligence.
- Sanctioned positions
- Asset Screening makes the check on instruments and counterparties continuous, automated and auditable.
- Compliance by design
- Built-in controls from GDPR to anti-money-laundering directives, part of the product rather than an afterthought.