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Real-time Adverse Media Screening

Reduce customer risk while strengthening due diligence from onboarding and beyond with FinScan Media.

Precision Driven by Integration and Dynamic Risk Assessments 

Most companies monitor adverse media for their customers, employees, or suppliers only at the time of onboarding them into their ecosystem, providing only a snapshot in time. Moreover, the results of such screenings are often fragmented and do not communicate with other tools for screening watchlists, PEPs, or sanctions. Determining risk becomes more complex as one brings geographical variables, languages, products, and extended relationships into account, which uncovers the real risk of doing business with the person or entity.  

 

FinScan Media overcomes this challenge by connecting adverse media screening with other screening processes (such as sanctions, PEP, other watchlists), and customer risk ratings and makes it more dynamic and tailored to your specific risk profile – enabling you to take a more holistic, proactive, and risk-based approach in customer screening. In addition, the results of these screenings can be integrated with customer risk assessments, enabling the required risk-based approach. 

Faster and More Accurate Access to Negative News

FinScan Media helps protect organizations from reputational risk and regulatory fines by screening adverse media for high-risk customers  in real time. Leveraging powerful AI tools, the solution assesses risk throughout the process of onboarding and ongoing transactions from suppliers, customers, and employees.    

AI-driven

AI-driven curation of massive published data sources .

Reduced risk exposure

Granular risk typologies specific to your business such as Drug Trafficking, Child Abuse, and Tax Evasion.

Robust documentation

Comprehensive documentation of adverse media screening from no results to high risk.

Tailored to you

Precise tuning of adverse media and risk categories.

Transform Your Adverse Media Screening

FinScan Media makes it easy and efficient to configure, search, review, and resolve adverse media and customer risk.   

Featured Insights

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