Adverse Media
Screening
Identify reputational risks by screening individuals and
organizations against negative media.
Stay informed about potential risks, protect your business reputation,
and ensure compliance with industry standards through continuous,
media monitoring.
Automate adverse data collection and analysis by leveraging
Artificial Intelligence to scan vast amounts of media including
news articles, blogs, forums, and social media for relevant
information.
Sentiment analysis - Ensure Accuracy and actionable results
by Identifying the tone and context of articles to determine
whether content is genuinely adverse or neutral.
Create personalized rules for transaction monitoring based on
criteria like beneficiaries, sub-types, and amounts to trigger
alerts, assign tasks, or initiate AML cas
Leverage advanced analytics to protect your business from fraud and financial crime risks.
Solutions
Transactions MonitoringPEP & Sanction ScreeningID LivenessKYC VerificationAdverse Media ScreeningGet tips, resources, and updates from our financial experts.
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