Name
Checking

Elevate Name Screening and achieve a 360° view of your Customer with DetectX-NC

DetectX-NC is an advanced AI driven Name Screening solution for searching, analysing and scoring customers against a variety of definable databases. The system, using AI pattern recognition, matches the customer with the data and generates alerts, enables predefined actions and automates tasks for a holistic KYC approach with reduced regulatory burden for the organisation.

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Why choose DetectX-NC for
Name Screening?

DetectX-NC delivers benefits that support a strong business case with a remarkable ROI compared to other Name Screening solutions.

Detection and understanding of high risk customers and their relatives reduces the chances of financial crime losses as well as regulatory penalties.
Understanding customers and their risk profiles better, improves customer relationship and service resulting in increased revenue and profit per customer.
Legal and reputational risk is minimised due to a very high success rate of detecting risk with the avoidance of false alerts.
Sophisticated search capabilities reduce the reliance on human tasks, and increase the integrity of subject data.
DetectX-NC is a configurable solution that can easily integrate with and complement existing systems and processes, reducing the burden that regulation and compliance requirements place on a business.

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Up to 98%

reduction of false alerts and up to 100% success in detection of true positives using DetectX-NC*

(* results from Swiss Retail Bank)

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Neutral benchmark tests have proved that DetectX-NC Name Screening has the best quality results with the highest detection rates and minimised false alerts.

Relevant hits are reported even if there is different syntax, misspelling or alias.

Minimised false positives ensure that users are not inundated with large amounts of irrelevant hits.

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Key Name Screening
features of DetectX-NC

Reliable match quality with minimised false alerts

A comprehensive workflow for efficient and secure processing of the matches

Direct integration of information for in-depth analysis with adverse media module

Checks against any blacklist

All activities are recorded in a traceable manner (audit proof)

Scalable to ensure high performance with large data volumes & easy integration into existing environments

Customisation of user interface with existing business process applications

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Benefits of using DetectX-NC
for Name Screening

Protection against unwanted business relationships and customers

Coverage of all legal requirements

Solution with a complete audit trail

Contributes to Global Risk Score calculation

Minimisation of reputational risk

Efficiency in the work of compliance

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DetectX® Regulatory requirements and compliance

In the area of Anti Money Laundering (AML), Fraud Detection and Prevention DetectX® products support the internationally recognised and accepted FATF / GAFI recommendations as well as the fulfilment of the regulatory requirements of the Swiss GwG, FINMA-GwV, VsB 16 and KAG on a very high-quality level.

DetectX® solutions are based on precise analytics and support the user in the fulfilment of the MiFID /EMIR requirements as well as the Swiss FinfraG, FidleG, BEHG, KAG and KKG acts, laws and regulations in the areas of risk based customer analysis, product suitability rule and exception handling, market transparency and cross border.

The products also support the qualitative and quantitative regulatory requirements in the areas of BASEL II/III, CRR and CRD IV minimal regulatory capital calculation, liquidity risk analysis (LCR / NSFR), static and dynamic stress testing and simulations, collateral optimisation and many others.