Asset screening that shows the score behind every match

DetectX® evaluates financial instruments against regulatory requirements, sanctions lists and adverse media. Every result carries a similarity score, and every decision carries an audit trail.

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  1. 1Instrument
  2. 2Match
  3. 3Decision
Stylised mockupA stylised drawing of one alert opened in the DetectX® interface: the similarity score it carries, the name and list it matched, the tabs an analyst moves between and the fields that identify the case. Synthetic data, awaiting ground truth from the canonical deployment.Not a screenshot: a simplified drawing of the DetectX® interface carrying fictional data. It awaits a capture of the deployment it represents, so no value, label or arrangement in it is a measured one.

The DetectX® Approach

Asset Screening is one module of the DetectX® platform. It shares the AlertViewer, the lists and the reporting with every other module.

Instruments

Financial instruments are evaluated against regulatory requirements, sanctions lists and adverse media sources. Securities, funds and real estate are screened by their identifiers as well as their names.

Instrument identifiers

Securities

ISIN, CUSIP, SEDOL, CIK, SEC File No. and stock symbol, screened as identifiers rather than as free text.

Fund and issuer

Funds

The instrument and the entity behind it assessed together, so an exposure is not missed because the name differs.

Real estate

Property

Holdings screened alongside securities, so one request covers the portfolio rather than one asset class.

Key Benefits and Impact

An instrument has more identities than a person does.
The same holding can be named one way in the portfolio, another on the exchange and a third on a sanctions list. DetectX® screens the identifiers as well as the names, scores every candidate and records which identifier matched, so an analyst can tell a genuine exposure from a coincidence of naming.

Stylised mockupA stylised drawing of the DetectX® alert queue, where the candidates above your threshold arrive: each row carries its reference, its status, the name that matched and how closely. No instrument identifier is drawn, because no captured screen establishes one. Synthetic data, awaiting ground truth from the canonical deployment.Not a screenshot: a simplified drawing of the DetectX® interface carrying fictional data. It awaits a capture of the deployment it represents, so no value, label or arrangement in it is a measured one.

WHAT A SCREENING RESULT CARRIES

Fewer false positivesFuzzy string matching and AI techniques deliver up to 98% reduction in false positives and up to 100% success identifying true high-risk assets.
Comprehensive screeningIntegrates watchlist screening, adverse media checks, and advanced matching to provide comprehensive risk assessments for financial instruments.
Operational efficiencyAutomates asset screening, with similarity scores and threshold-based alerting deciding which results reach an analyst.
Transparent audit trailsDetailed audit trails for regulatory reporting ensure transparency and accountability across every screening decision.

Why DetectX®

Screening an instrument means screening every name it has been given.

One asset alert, as the record holds it

Asset Screening shares the AlertViewer, the lists and the reporting with Name Screening, Adverse Media Search and every other DetectX® module. Adding a second module never requires a separate review workflow.

Step 1 of 4 · Screen

The request is part of the record

Which identifiers were submitted and which lists were current at the time are recorded with the request.

Recorded: the identifiers submitted and the list versions screened against.

Step 2 of 4 · Match

Every candidate carries its score

Candidates above the threshold open as alerts; those below are logged and cleared rather than discarded.

Recorded: the score, the matched identifier and the source list.

Step 3 of 4 · Review

The analyst sees which identifier matched

A match on ISIN and a match on a similar issuer name are different kinds of evidence, and the alert says which one it is.

Recorded: which attributes matched, and on which list entry.

Step 4 of 4 · Decide

The trail names the data the decision was made on

The outcome and its reasoning attach to the alert beside the list version in force at the time, so a regulator reading the audit trail sees the decision and the data behind it together.

Recorded: the decision, its reasoning, the matched entry and the list version.

Common questions

Asset Screening · DetectX®

Precise asset screening.
Zero compromise.

Book a session on your own instrument types. Bring your questions about identifier coverage, thresholds and the audit trail.

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98% fewer false positives
Reduction achieved through AI-driven fuzzy matching and risk scoring.
Identifiers, not just names
ISIN, CUSIP, SEDOL, CIK and more, screened as identifiers.
One platform
Asset Screening, Name Screening and Adverse Media on the same AlertViewer.