Platform
Adverse Media Search
Searches public news and media sources for negative coverage linked to a customer.
How it works
Public news and media sources are searched for negative coverage linked to a customer. Results are scored for relevance and only those meeting your configured thresholds are surfaced.
A result that clears the threshold carries its source and coverage description, so the analyst reviews the finding rather than a bare score.
At a glance
- Sources
- Public news and media
- Surfacing
- Configured relevance threshold
- Evidence
- Source and coverage retained with the result
The rest of the platform
Every module raises its matches into the same queue.
Name ScreeningScreens customers and counterparties against sanctions lists, PEP registers and adverse media sources.Read moreTransaction FilteringScreens payments against sanctions lists before they are processed, and holds a matched payment for review.Read moreTransaction MonitoringAnalyses transactions against configurable rulesets and behavioural models to detect unusual patterns over time.Read moreClient Risk ScoringMaintains a risk score and risk tier for each customer, updated as new information arrives.Read moreDigital IdentityEvaluates device, session and login signals from customer-facing applications to detect account takeover.Read moreAlert ManagementReview, investigate and disposition every alert in one queue, with the evidence on the same screen.Read moreRegulatory ReportingGenerates reports in GoAML 5.02 format for submission to MROS.Read more
Request a demo
We will walk one alert from match to disposition, on the modules that matter to your institution. Bring your questions about thresholds, tuning and reporting.