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How we use AI to fight financial crime

Adverse media

Keywords in adverse media are simple, but they just don’t work very well. Adverse media (AKA “negative news” or sometimes “special interest persons”) is a growing concern for financial institutions. The ability to pre-empt financial crime based on relevant information […]

adverse media regulations

Adverse media: Regulations and recommendations Running adverse media screening isn’t just a question of protecting your company from reputational damage, or building a helpful image of a client’s risk profile: it’s also a regulatory requirement of financial authorities around the world. […]

Image of What is adverse media?

Adverse media, sometimes called negative news, refers to information from news and other media sources that suggest an individual or entity may represent a financial crime risk.  Because of the insights adverse media can provide, screening for it forms an […]