Adverse Media Checks for Compliance & Fraud Risk
Uncover Hidden Risks with Media Intelligence
Screening customer's name or company against negative news articles, blogs, and social
media posts to identify any risks associated with the client.
media posts to identify any risks associated with the client.
Advantages Of Adverse media checks
Comprehensive Risk Assessment
Simplified assessment of vast volumes of data, adept handling of limited matching resources, precise identification of varied adverse media definitions, and credibility assurance from diverse sources.
Data Aggregation and Entity Resolution
Automated AI driven exhaustive Adverse Media checks that keyword searches reconcile and unify data from various sources that refer to the same entity, even if the data entries might have slight differences or inconsistencies.
Enhanced Risk Detection
Adverse media screening identifies linkages to PEPs, networking with individuals/entities recorded in global watchlists or sanctions list safeguarding businesses from having interactions with parties involved in financial crimes ensuring regulatory compliance.
Why Adverse media checks?
Adverse Media Checks empower businesses to extract actionable intelligence from news insights, enabling early risk detection.
Leveraging automation and real-time monitoring, this solution provides insights from various sources, enabling strategic risk assessment and informed decisions.
Talk to expert
What's More
1
Automation for exhaustive Adverse Media Checks
2
Real-time monitoring
3
User Friendly Panel with needed features
4
Maintains industry standards of AML Regulatory compliance
5
Uncover hidden financial risks
We've Got You Covered
You Are At Your Destination for Risk Essentials
You Are At Your Destination for Risk Essentials