Know who you’re 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.
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.
Reduce onboarding friction, prevent fraud, and build trust with counterparties in procurement, tenancy, partner programmes, and citizen services.
Dynamic risk profiling tailors due diligence to the actual exposure of each relationship — supplier, tenant, vendor, contractor, or citizen. DetectX® ingests behavioural, transactional, and external data to generate continuously updated risk scores that drive decisioning.
Move from one-time checks to continuous monitoring — with ethical oversight, auditability, and governance baked in.
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 your business is trending.
One platform, one data model — compliance, risk, and growth sharing the same ground truth.
Pick the solutions your third-party-risk and operations teams need today; add more without adding vendors.
Authenticate digital identities to secure transactions and enhance counterparty trust.
RiskDynamic risk profiling for tailored compliance, fraud-prevention, and vendor-management strategies.
FSIReal-time adverse-media analysis strengthening due diligence and reputational integrity.
FSIPrecise real-time screening against sanctions and watchlists.
GrowthIdentify at-risk customers and tenants — proactive engagement to protect long-term value.
GrowthMatch customers with suitable products, improving marketing efficiency and revenue per customer.
GrowthAI-driven revenue predictions for informed decision-making and growth.
OpsAccurate demand signals that optimise inventory, production, and service levels.
OpsAnticipate disruptions and keep supply resilient with predictive analytics.
DetectX® is deployed across sectors where data volume, counterparty risk, and operational complexity make manual oversight impossible.
Predictive maintenance, demand forecasting, defect detection, energy-use optimisation, and supply-chain resilience for manufacturers.
Personalised recommendations, dynamic pricing, inventory planning, churn prediction, and fraud detection across retail operations.
Fuel-efficient routing, fleet-maintenance scheduling, logistics demand forecasting, driver-performance monitoring, and disruption management.
Predictive maintenance, grid optimisation, demand forecasting, fuel supply-chain efficiency, and renewable-integration support.
Churn prediction, network optimisation, fraud detection, dynamic pricing, infrastructure maintenance, and capacity planning for telcos.
Resource allocation, public-safety analytics, budget forecasting, emergency-response planning, procurement integrity, and cybersecurity oversight.
Price forecasting, tenant-behaviour prediction, maintenance cost optimisation, and investment-portfolio performance analysis.
Threat detection, equipment readiness, logistics and supply-chain optimisation, and personnel performance and retention analytics.
DetectX® is industry-agnostic by design. If you have data, counterparties, and decisions to make — we can help you automate the hard parts.
Seamlessly integrating data, analytics, and oversight across the third-party lifecycle.
DetectX® aggregates data from ERP, procurement, CRM, identity providers, and external registries into a single analysis layer — a solid foundation for due diligence.
Advanced AI algorithms process data instantaneously, scanning for sanctions exposure, adverse media, fraud, and behavioural anomalies as they surface.
Alerts are categorised by urgency so critical issues are prioritised and investigations streamlined — saving analyst time and focus.
Customisable reporting meets varied regulatory and internal frameworks — transparent, auditable, and simple to maintain.
Evolutionary-learning engines improve models over time as your data landscape and regulatory reality shift.
DetectX® slots alongside ERP, procurement, identity, and CRM systems — no rip-and-replace required.
RSN use DetectX-CR for creation, validation, and calibration of their rating models — financial analysis, rating, LGD, and pricing.
Predictive analytics applied to production processes — reducing waste, increasing throughput, and boosting quality in heavy industry.
Supply-chain signals combined with external indicators forecast disruption early — so operations teams can act before customers are impacted.
DetectX® was built with stringent compliance and security at its core — supporting organisations in adhering to national and international regulations. From GDPR to AML directives and sector-specific frameworks, built-in controls simplify compliance and reduce the risk of fines or reputational damage. Data privacy, transparency, and the highest regulatory benchmarks are part of the product, not an afterthought.
DetectX® elevates due-diligence rigour and operational efficiency while building trust with your counterparties. Discover how we help organisations across industries stay ahead of threats, improve decision-making, and drive growth.