Monitoring & Risk

Adverse Media Monitoring

AI-powered screening of negative news and media coverage across 100,000+ global sources in 65+ languages.

ISO/IEC 27001:2022
eIDAS Certified
ISAE 3402
GDPR Compliant
BSI C5
Overzicht

AI-Driven Negative News Intelligence

Adverse Media Monitoring continuously scans the global media landscape to detect negative news about your customers, counterparties, and business partners. Natural language processing identifies and categorises risk-relevant articles, filters out noise, and delivers actionable intelligence to your compliance team.

  • Continuous monitoring of 100,000+ news sources, blogs, and official publications
  • Multi-language coverage in 65+ languages with automatic translation of key findings
  • AI-powered risk categorisation across financial crime, fraud, corruption, and sanctions evasion
  • Sentiment analysis provides context on severity and relevance of each article
  • Real-time alerts with configurable notification rules and escalation workflows
GebruikerVastleggingVerificatieGeverifieerd
Functies

Alles wat u nodig heeft

Krachtige functies ontworpen voor enterprise-grade prestaties en compliance

Global Sources

Monitor over 100,000 news sources worldwide including newspapers, wire services, government publications, and online media. New sources are added continuously to ensure comprehensive coverage.

Multi-language

Coverage spans 65+ languages with native-language processing for accurate entity matching and context understanding. Key findings are automatically translated for review by your compliance team.

AI Analysis

Advanced NLP models identify genuinely relevant negative news while filtering out false matches and irrelevant mentions. Continuous model training improves precision over time based on your review decisions.

Risk Categories

Articles are automatically categorised into risk types including financial crime, fraud, corruption, terrorism financing, sanctions evasion, and regulatory enforcement. Each category carries a severity score.

Sentiment Analysis

Contextual sentiment analysis evaluates the severity and nature of each media mention. Distinguish between allegations, confirmed offences, and tangential references for accurate risk assessment.

Real-time Alerts

Receive immediate notification when new negative media is detected for any monitored entity. Configurable alert rules let you prioritise by risk category, severity, and entity importance.

Toepassingen

Use cases

Ontdek hoe bedrijven Adverse Media Monitoring in productie gebruiken

01

Enhanced Due Diligence for High-Risk Customers

Supplement sanctions and PEP screening with comprehensive adverse media checks during onboarding of high-risk customers, as required by AML regulations.

Identify financial crime connections and regulatory concerns not captured by sanctions lists
Fulfil enhanced due diligence requirements under AMLD and equivalent regulations
Provide documented evidence of media screening for regulatory examinations
02

Ongoing Customer Risk Monitoring

Continuously monitor your existing customer base for emerging negative media that may indicate changes in risk profile requiring review.

Detect changes in customer risk profile between periodic reviews
Receive real-time alerts when monitored entities appear in negative news
Integrate media alerts into existing case management and review workflows

Klaar om te beginnen met Adverse Media Monitoring?

Ontdek hoe het werkt met een gepersonaliseerde demo afgestemd op uw behoeften.

Demo aanvragen

Krijg een persoonlijke rondleiding door Adverse Media Monitoring en ontdek hoe het integreert met uw workflow.

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Neem contact op met sales

Bespreek prijzen en implementatie voor Adverse Media Monitoring met ons team.

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