“Adverse Media is a
Santander reduced the cycle time of applying for an
account to opening it from 12 days to just 2. Resulting in
an 80% reduction in effort for employees and freeing up
time to better serve customers.
Stay ahead with
Don’t waste time and money working with the wrong tools. We are at the cutting edge of machine learning classification, collating all adverse information and media you need into comprehensive, structured profiles.
Reduce the pain
of ongoing monitoring
Be alert to changes in customer and organization risk status, with automated adverse information & media monitoring. AIM Insight is an enterprise-level solution with a powerful API and audibility.
Do You Trust Your Monitoring System?
Alerts only on negative news
Natural Language Processing
Reputable sources only
Control on monitoring
Clear audit trail
Risk management can’t be holistic if it’s limited to isolated silos in your company.
Integrate our Sanction, Watchlist and PEP data to your KYC
workflow and gain a more accurate profile of risk