Challenge 04
Risk hides in your network.
The exposure you can see is the second-degree relationship you cannot. Manual due diligence misses the connection patterns DetectX® surfaces across a supplier and counterparty graph.
What it actually costs you
SymptomOne-hop visibilityYou screen the direct party and miss who stands behind it.
Hidden costManual graph workTracing ownership and connections by hand does not scale.
Audit consequenceUndocumented exposureA relationship you never mapped is one you cannot evidence you controlled.
Map the connections, not just the name.
DetectX® maps entities and their relationships so hidden associations, ownership structures and shared signatures become visible and screenable.
CapabilityLink AnalysisMaps connections between entities to uncover hidden associations that indicate risk.Read moreCapabilityAsset ScreeningIdentifies high-risk instruments and ownership against sanctions and AML lists.Read moreCapabilityAdverse Media SearchReputational risk analysis across the connected parties, not just the direct one.Read moreCapabilityEnhanced AI SearchFuzzy matching and real-time processing for precise entity resolution.Read more
How it shows up in your sector
BankingBeneficial ownership.Resolve ownership structures behind corporate customers.Sector overviewCapital MarketsIssuer and asset exposure.Screen instruments and the entities behind them in one pass.Sector overviewBeyond FSISupplier and counterparty risk.Continuous visibility of sanctions, ownership and reputational risk across partners.Sector overview
Not the right fit?
The other four problems we hear most.
Name the problem first. The platform follows.
A short conversation usually narrows your situation to one of the five and shows which DetectX® modules apply.