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 AML compliance platform can be taken in modules or installed as a fully integrated solution.
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.