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Adverse Media Screening
Contextual Adverse Media For Smarter AML Decisions
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Contextual Adverse Media For Smarter AML Decisions
1 follower
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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