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Adverse Media
Screening

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

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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.

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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.

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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

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Combat fraud and financial crime risk with FraudSpect

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

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Transactions MonitoringPEP & Sanction ScreeningID LivenessKYC VerificationAdverse Media Screening

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