Direct screen, indirect miss
Sanctions and adverse-media screens fire on the named entity. The network connecting that entity to others — common directors, shared addresses, shared accounts — sits outside the check.
Challenge 04 — Third-party & network risk
Risk hides in the relationships you don’t see.
The exposure you measure is the direct counterparty. The exposure you carry is the second-degree relationship behind it — the supplier’s supplier, the fund’s sub-fund, the entity sharing a director with one you sanctioned years ago.
Where due diligence runs out of road.
Manual EDD doesn’t scale
Enhanced due diligence on every relationship is the right answer and the impossible answer. Risk teams pick which relationships to examine and hope.
Findings that name a network, not a transaction
Modern enforcement routinely names ownership patterns the institution should have seen. “We screened the counterparty” is no longer a defence.
See the network, not just the node.
Link analysis is the spine. DetectX® combines it with asset and name screening so connections to sanctioned, adverse or high-risk entities propagate as signals to your due-diligence team.
Capability
Link Analysis
Surface the relationships behind the relationships — common directors, shared addresses, ownership chains.
SolutionAsset Screening
Identify high-risk financial instruments against global sanctions and AML lists, with low false-positive rates.
SolutionName Screening
Sanctions and PEP screening tuned to surface real risk, not noise — across counterparties and beneficial owners.
CapabilityProfiling & Scoring
Continuous risk scores per counterparty that propagate up- and down-stream as new signals arrive.
How third-party risk shows up in your sector.
Banking
Correspondent and trade-finance counterparties.
Correspondent banking carries inherited risk by definition. Link analysis exposes the upstream connection patterns so the relationship is priced and monitored to the actual exposure.
Capital Markets
Sub-fund structures and indirect exposure.
Asset managers face beneficial-owner ambiguity that a single screen can’t resolve. DetectX® walks the ownership graph so the actual UBO is the entity that gets screened.
Beyond FSI
Supplier risk, sanctions, and supply-chain integrity.
Manufacturers, life-sciences and utilities operators carry the heaviest supplier-screening surface. The same DetectX® engines that power AML screen vendors, sub-tier suppliers and procurement payments against sanctions and adverse-media lists.
Risk Solution Network: uses DetectX® for end-to-end supplier and counterparty due diligence at scale.
Network risk in production.
Not the right fit?
See the network risk you’re missing.
Bring a sample of your top counterparties or suppliers. We’ll show you the second-degree connections DetectX® surfaces — against your own data.