What counts as adverse media depends on your point of view and the technology that’s available to you. Those two things will either limit or expand the definition of what you believe “adverse media” to encompass…
You have always been able to conduct adverse media searches as part of your one-off AML screening with RiskScreen Core. Now you can access the same functionality, fully integrated within our batch screening solutions. We offer full open source coverage, with proprietary functionality to minimise false positives while maximising thoroughness of search.
Schedule repeat searches to run automatically at the specified interval (ranging from 1 week to 3 years)
Carry out an adverse media search for every entity at onboarding and periodic review
RiskScreen’s award-winning platform can be taken in modules or installed as a fully integrated solution.
At RiskScreen we work with hundreds of companies around the world from a wide range of sectors – both regulated and unregulated.
Any screening technology is only as good as its underlying data. That’s why work to find the best providers, ensuring you get screening matches you can trust.
The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.
Used by over 30,000 compliance professionals for AML news & analysis. Free CPD wallet.
RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
