Capital Markets

DetectX® is deployed in capital markets. This page is being written from the live material and is not finished.

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In preparation

How Capital Markets works

The detail for this section is still to be carried across and verified. The summary above is the live site’s own description.

Regulatory requirements

DetectX® supports the FATF and GAFI recommendations, and is used against Swiss regulatory requirements including GwG, FINMA-GwV, VsB 16, KAG, FinfraG, FidleG, BEHG and KKG.

It also supports MiFID and EMIR reporting obligations, and BASEL II and III requirements.

See Capital Markets on your own data

A demo runs against a scenario you choose, so the alert volume and the match quality are yours rather than ours.

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