Adverse Media Monitoring

NLP-classified adverse media with sentiment scoring for enhanced due diligence.

From £0.60 per check.

Continuous monitoring of news, regulator releases, and dark-web mentions for adverse media tied to a subject. Categorised by financial crime, fraud, terrorism, corruption, and labour exploitation.

Composite adverse-media score blends frequency, recency, sentiment, and source authority. Fires BR-010 when a subject crosses the configured threshold.

Features

✓ NLP category classification
✓ Sentiment score per article
✓ Multi-language coverage (40+)
✓ Source authority weighting
✓ Daily refresh per monitored entity

Frequently asked questions

How is adverse media different from sanctions screening?

Sanctions screening checks regulator-published lists. Adverse media reads journalism, court records, and regulator press releases to surface risk before it lands on a sanctions list.

Other modules

Identity Verification (IDV)Business Verification (KYB)Consumer KYC AML / Sanctions Screening Biometric Verification Device Fingerprinting

Loading…