Financial crime
Access quality controlled, relevant pre- and post-conviction adverse media information from reliable sources on individuals and entities starting from the earliest indication of potential risk through to any conviction.
Adverse media screening forms a crucial part of customer or third-party due diligence processes to uncover risks indicating a party’s potential involvement in alleged criminal activity which could bring financial, reputational or other types of risks to your business.
Adverse media, or negative news, is unfavourable news or information that can be found in multiple reference sources. It is generally considered to include allegations published by news sources and other publications that report on convictions for, or alleged involvement in, money-laundering, corruption, sanctions exposure, threat financing or other unlawful activity.
Ensuring your organisation has access to quality adverse media content, both structured and unstructured, is essential to being able to identify potential risks and make informed decisions during onboarding and on-going monitoring in order to comply with laws and regulations and drive your business forward with confidence.
Risk information can be found within press releases and notices published by law enforcement agencies, tax authorities and other government agencies, which may not always be found in searches of the free web news.
In the digital age, there is no shortage of available news, but the sheet volume of information to be searched and analysed can be overwhelming and it is often difficult, despite through efforts, to separate relevant news from noise.
Traditional media screening systems can often suffer from limited matching capabilities.
Adverse media definitions and risk screening requirements can vary between countries and organisations based on national legislation, industry, policies and other factors. The scope of some organisations’ compliance programmes goes further and considers various reputational factors, or wider issues like human trafficking and Environmental, Social and Governance (ESG) matters as part of their adverse media screening programmes.
Our solution
Our solutions will help you manage potentially adverse media in line with your compliance obligations and in-house policies.
Benefits
We ensure a range of convenient and varied delivery methods for our data, including data feeds, API's and our flagship risk platform World-check One.
We utilise advanced AI capabilities to help pinpoint information that is most important to you, helping you filter out the noise.
We have been delivering timely and accurate adverse media data for over two decades and is used by the world’s largest financial institutions and companies.
Our specialists will tailor an adverse media screening solution to help solve your specific needs.
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