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Adverse Media Screening

Monitor for Adverse Media, PEP List and Sanctions. Research potential AML exposure of individuals or companies in our real-time global Adverse Media database. Cut through the noise and get only the most relevant and accurate results.

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
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
Quick set-up, system integration and low maintenance

BUILD RICH AML PROFILE DATA

europos uses technology to build rich profile data on people you need to monitor for financial crime purposes. The inclusion of pictures and relevant media articles covering up-to-date negative news makes it much easier to evaluate AML risk exposure.
Nick Andrews,Director, MPAC Group

Adverse Media Screening

Adverse Media Screening

Monitor for Adverse Media, PEP List and Sanctions. Research potential AML exposure of individuals or companies in our real-time global Adverse Media database. Cut through the noise and get only the most relevant and accurate results.

Key Features

BUILD RICH AML PROFILE DATA

Enter your details to find out how our next-generation technology platform will save you time and deliver the results you need