Adverse Media Screening
Contextual Adverse Media For Smarter AML Decisions
2 followers
Contextual Adverse Media For Smarter AML Decisions
2 followers
Shufti scans 50,000+ news sources, blogs and social media in real time, catching risk long before an entity reaches a regulatory list. NLP sorts every hit into 410+ risk categories rather than raising a keyword flag, covering financial crime, trafficking, terrorism, cybercrime and violent crime. A 100% exact-name match runs by default, so analysts review real hits not partial ones. Monitoring continues after onboarding, alerting when a cleared customer hits the news, with source links attached.
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Hello Product Hunt!
I’m Aroosa Virk from Shufti, and I’m excited to introduce Shufti Adverse Media Screening.
A customer can pass onboarding checks and still become a risk later. New information can appear in the news, on websites, or across social platforms long before it reaches a formal regulatory list.
We built Adverse Media Screening to help compliance teams find and understand relevant risk signals as they emerge.
Why Shufti Adverse Media Screening?
Real-Time Media Coverage
Scan 50,000+ news sources, blogs, and social media sources to identify potential risk signals as they appear.
Contextual Risk Classification
Use NLP to classify results across 410+ risk categories, rather than relying on simple keyword matches.
Broad Risk Coverage
Identify media related to areas including financial crime, trafficking, terrorism, cybercrime, and violent crime.
Exact-Name Matching by Default
Start with a 100% exact-name match so analysts can focus their review on relevant results rather than large numbers of partial matches.
Ongoing Monitoring
Continue monitoring after onboarding and alert teams when a previously cleared customer appears in relevant media.
Source Evidence
Every result includes source links, giving analysts the information they need to investigate and make their own assessment.
Built for AML Monitoring
Adverse media can provide important context that isn't always captured by sanctions, PEP, or watchlist screening alone. The goal is to surface relevant information early while keeping analysts in control of the final decision.
Who is it for?
Shufti Adverse Media Screening is built for banks, fintechs, crypto businesses, regulated companies, and AML teams that need to monitor customers beyond the initial onboarding check.
If you're using adverse media screening today, we'd love to hear what creates the biggest challenge: too many irrelevant results, finding the right context, ongoing monitoring, or analyst review time?
Shufti Adverse Media Screening is live on Product Hunt. Give it a try and let us know what you think.