Adverse Media Intelligence for Financial Crime and Third-Party Risk

Get contextually relevant negative news on customers, counterparties and suppliers from millions of sources, with entity resolution and risk scoring built in.

Adverse Media Intelligence for Financial Crime and Third-Party Risk

Contextually Relevant Adverse Media News At Your Fingertips

KYC Hub leverages AI-based adverse media screening that consolidates data from over a million sources and multiple languages, including but not limited to news media, blogs, corporate websites, and research portals. This unique approach coupled with context detection, delivers the most relevant insights about the entities you deal with and their associates.

Contextual Intelligence & Actionable Insights

Media Intelligence leverages contextual analysis to understand and prioritize millions of articles, guaranteeing that they are contextually pertinent to entities and topics. It then delivers actionable insights and easily digestible summaries.

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Streamline Risk Management Approach with Decision Automation

Companies can optimize and streamline their risk management processes by following a risk-based approach leveraging decision automation. Collect, breakdown, and analyze data on potential risks while evaluating their likelihood and impact. Use decision automation to come up with an appropriate response. Companies can now prioritize risks and use resources effectively.

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Comprehensive Identity Verification With KYC Hub

Email & Dashboard Alerts

Push high-risk media hits to analysts in real time via email and the central dashboard.

Advanced Adverse Media Tracking

Monitor every entity continuously and surface new risks the moment they appear in the news.

Customized News Alerts

Tune alert rules per risk category, geography or customer segment without code.

Entity Updates & Resolution

Keep entity records fresh as ownership, leadership and risk profiles change over time.

Multiple Language Support & Risk Detection

Detect risk signals across 100+ languages with no pre-translation step.

Real Time Risk Reduction

Cut exposure windows from days to seconds with continuous monitoring.

Superfast Search & Retrieval

Find any entity, article or mention in milliseconds across billions of records.

Contextual Analysis Of News

Score articles by relevance, sentiment and category to filter signal from noise.

Benefits of KYC Hub’s Adverse Media Intelligence

Identify Potential Risks Ahead of Time

Spot reputational and compliance risks early with continuous monitoring across global sources.

Deal With Large Amounts of Data With Ease

Process billions of articles a day and surface only the few that need human review.

Strengthen Compliance With Global Adverse Media Data

Stay aligned with FATF, FinCEN and local regulators using globally sourced, audit-ready data.

Technology-Driven Approach for Better Results

Combine NLP, graph analytics and AI scoring to cut false positives without missing risks.

Technology Used For Adverse Media Screening

Catch risk in any language, anywhere in the world, with a stack tuned for billions of articles a day and a signal-to-noise ratio analysts can trust.

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    Stitch fragmented mentions into one entity record so analysts never chase the same person twice.
    Map relationships between people, companies and accounts to expose hidden risk clusters.
    Query billions of articles in milliseconds with full-text and structured filters.
    Extract entities, sentiment and risk categories from raw news copy at source.
    Distinguish a CEO mentioned in a sponsorship from one named in a fraud probe with one click.
    Score every article with models retrained on every analyst override.
    Drop adverse media checks into onboarding and case-management flows via REST APIs and webhooks.
    Strip out duplicates, gossip and promotional content so only material risk surfaces.

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    [ FAQ ]

    Any questions? We got you.

    Discover more about our products and solutions. Embark on your journey towards seamless compliance.

    Adverse Media Intelligence allows organizations to identify and monitor negative news or media coverage about individuals, companies, and other entities that may pose a risk of money laundering, terrorism financing, or other financial crimes. KYC hub uses knowledge graph to organize and analyze data from various sources, including news articles, social media, and regulatory filings, to identify relationships and connections between individuals, entities, and events. The knowledge graph helps to connect the dots between seemingly unrelated pieces of information, allowing analysts to identify potential risks more accurately and efficiently.
    This solution works by using advanced algorithms and machine learning techniques to scan and analyze thousands of news sources, social media platforms, and other online channels. The system then identifies and flags any negative or suspicious content related to a particular entity, enabling the user to take action and manage risks effectively.
    It is unique in that it focuses specifically on identifying negative news or media coverage related to entities that may pose a financial crime risk. This allows organizations to proactively manage risks and comply with regulatory requirements more effectively than other AML solutions that may rely solely on transaction monitoring or other reactive measures.
    To get started with this solution, simply contact KYC Hub and request a demo or free trial. Our team will work with you to customize the solution to your organization's needs and provide training and support to help you get the most out of the system.
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