DetectX® for Capital Markets
Stay Compliant.
Detect and Manage Risk.
Create Value with Customer Intelligence.
DetectX® is a scalable AI platform with Business Solutions refined to the unique needs of the Asset Management and Investment sector. Organisations can start small with a single solution or adopt the platform as a fully integrated suite with several solutions for AML, KYC, Asset Screening, Sales Optimisation and Customer Retention, DetectX® is a detection and decision intelligence platform for regulatory compliance, proactive risk management, and customer value optimisation.
Why Capital Market Firms choose DetectX®
-
Regulatory Compliance
Staying compliant with evolving regulations is essential in the financial sector. DetectX® simplifies compliance by automating and auditing detection and decision processes and generating detailed required reports that align with local and international standards.
DetectX®’s compliance tools integrate seamlessly with existing systems, reducing operational burden and ensuring that your institution meets regulatory requirements.
-
Detect and Manage Risk
DetectX® combines advanced machine learning and predictive analytics to detect fraud and identify emerging risks in real-time. By uncovering anomalies and analysing patterns, it enables rapid action to minimise losses and prevent escalation.
Capital Market firms using DetectX® benefit from strengthened security in portfolios and customer base, proactive risk management, reduction of financial crime and enhanced institutional stability.
-
Customer Intelligence
DetectX® goes beyond compliance and risk to provide deep insights into customers’ profile. By analysing transactional and behavioural data, DetectX® helps firms with KYC and create value for all from long-term relationships.
This powerful analytics capability allows firms to drive engagement, loyalty, and retention through data-informed strategies.
How DetectX® Solutions help Capital Markets 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.
DetectX® Solutions for Capital Markets
-
![]()
Asset Screening
Streamlines asset screening with advanced analytics, uncovering hidden risks, ensuring compliance, and safeguarding financial integrity for institutions.
-
![]()
Anti-Money Laundering
Streamlines AML processes with advanced analytics, uncovering risks and enhancing compliance through precise, real-time monitoring of transactions and customer behaviour.
-
![]()
Sales Optimisation
Enhances revenue strategies with Al-driven sales profiling, delivering strategies for optimised marketing and sales activities to support informed decision-making and growth.
-
![]()
Digital Identity
Leverages advanced verification and AI to authenticate digital identities, ensuring secure transactions, reducing fraud, and enhancing customer trust.
-
![]()
Know Your Customer
Streamlines KYC processes with AI-driven insights, enhancing customer onboarding, ensuring compliance, and reducing operational complexities.
-
![]()
Name Screening
Automates name screening with precision, identifying risks in real-time to ensure compliance and protect against financial crime.
-
![]()
Adverse Media Search
Detects risks through real-time adverse media analysis, uncovering critical insights to strengthen compliance and mitigate reputational harm.
-
![]()
Customer Retention
Boosts customer retention with AI-driven insights, identifying opportunities to enhance engagement, loyalty, and long-term value.
Sanction Screening for Financial Instruments
How does asset screening reduce exposure to risk?
Asset management departments in the financial services industry have to ensure that they neither hold any sanctioned positions/investments nor that they cooperate with sanctioned parties (legal entities or individuals).
What is the process and how you can reduce your exposure to risk.
Read more →
Ready to Strengthen Your Firm’s Security and Efficiency? DetectX® is Here to Help.
DetectX® offers a powerful suite of tools designed to elevate your institution’s security and operational efficiency, ensuring compliance and building trust. Discover how DetectX® can support your company in staying ahead of threats, improving decision-making, and driving growth.
