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State of Financial Crime 2023 Report

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Adverse Media Screening

Verify high-risk clients with reputable adverse media screening software

Cut through the noise and analyze true adverse media context at scale with our robust adverse media screening software.

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Structured profiles continuously updated

Customer Value

Reduce onboarding cycle time

Tailor your adverse media screening program to your risk-based approach and minimize false positives

Automate ongoing monitoring

Move away from delayed flat file uploads and stay alert to changes in risk status

Eliminate non-reputable noise

Filter only the risk that is relevant to your business and whitelist low-risk clients

Sync with the tools you use

Integrate data feeds, case management systems, and CRMs to match your workflow via industry-leading API integration

Machine learning delivers contextual understanding

  • Leverage AI and natural language processing to analyze true adverse media context at scale. 

AML/CFT taxonomy aligned to regulatory guidance

  • Easy to justify categories aligned to the latest FATF and EU MLD recommendations.
Structured profiles continuously updated

Structured profiles continuously updated

  • Screen against a database of entity and individual profiles, not endless articles.
Search screening entity

Source list curated by financial crime experts

  • Ensuring only reliable media informs the identification of adverse entities.

Capabilities

  • Contextual understanding
  • AML/CFT taxonomy 
  • Live structured profiles
  • Entity-based alerts
  • Secondary identifiers
  • Native language media
  • Curated source list
  • Alert management web portal
  • REST API integration

Latest news and press releases

Westminster Council Launches New Initiative to Clamp Down on Properties with Unclear Ownership Structures

13 April 2023

Philippines Central Bank Approves New e-KYC Rules

13 April 2023

Canada Publishes Updated National Risk Assessment for Money Laundering and Terrorist Financing

13 April 2023
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