Fraudspect logo

Adverse Media
Screening

Identify reputational risks by screening individuals and
organizations against negative media.

landing image

Adverse Media Screening helps you identify reputational risks by screening individuals and entities against global negative media.

Stay informed about potential risks, protect your business reputation,
and ensure compliance with industry standards through continuous,
media monitoring.

AI-powered face recognition tech

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.

a-media-2
Verify real people in real-time

Sentiment analysis - Ensure Accuracy and actionable results
by Identifying the tone and context of articles to determine
whether content is genuinely adverse or neutral.

a-media-3
Comprehensive Data Sources

Create personalized rules for transaction monitoring based on
criteria like beneficiaries, sub-types, and amounts to trigger
alerts, assign tasks, or initiate AML cas

media

Combat fraud and financial crime risk with FraudSpect

Leverage advanced analytics to protect your business from fraud and financial crime risks.

Sign up for free
app screen
logo

Subscribe to our free newsletter

Get tips, resources, and updates from our financial experts.

Copyright © 2024 by Fraudspect.