adverse media mentions
web pages and tens of
thousands of sources analysed
5m articles analyzed
on avg. 400k
new adverse mentions identified
10,000 new risk
profiles identified every day e.g. new people involved in criminal activity
“ComplyAdvantage uses technology to build rich profile data on people you need to monitor for financial crime purposes. The inclusion of pictures and relevant media articles covering up-to-date negative news makes it much easier to evaluate AML risk exposure.”
“Our firm and our reputation are now better protected as we are now able to screen for a broader set of risks using the ComplyAdvantage Adverse Media solution to identify if users have been mentioned in the media in a negative context.
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