Adverse Media Database Search

Research potential AML exposure of individuals or companies in our real-time global Adverse Media database.

Key Features

  • Search against high risk entities involved with money laundering, financial fraud, drug trafficking, financial threat, organised crime, financial terrorism and more
  • Filter existing and new customers, counterparts or beneficiaries against any sanctions, PEPs/FEPs or negative news lists
  • Global library of media articles and blogs categorised by crime type, crime stage and risk level using natural language processing
  • 190 countries with deep emerging market coverage
  • 8 languages including English, Arabic, Russian, French, Spanish and Portuguese
  • Over 5 million media articles and blogs analysed every day with headlines updated hourly
  • Advanced name matching algorithms, filtering, advanced administrative and reporting capability
  • Ongoing monitoring, batch uploads and secondary matching