Identify negative news on individuals and companies in real-time. Coverage across 235k+ sources, FATF-aligned, and optimized for low false positives.
Start todayMentions surface in near real-time to support fast decisions in onboarding and ongoing due diligence.
Monitors 235k+ international and local sources across regions and languages for comprehensive oversight.
Categorizes news articles into FATF-aligned risk areas to improve relevance and cut review time.
Precision-focused matching and context reduce irrelevant hits, helping analysts focus on real risk.
See total matches and a breakdown by risk category. Pull full article details only when you need them.
Consistent categorization, audit-friendly outputs, and simple evidence export make audits easier.
"dilisense brought negative news risks to the front of our KYC decisions. The categorized articles gave us a clear signal, cut false positives, and saved hours of onboarding."
/API call
No monthly fee (100 API calls free)
/API call
150 EUR monthly fee (3.000 API calls included)
/API call
300 EUR monthly fee (10.000 API calls included)
Bespoke monthly fee
depending on volume
Catch issues before they become exposure.
Search for an individual or company once and receive an FATF-aligned categories of relevant articles. Pull headlines, timestamps, languages, source links and content only when needed. Teams get a fast, consistent signal for accept/decline and enhanced due diligence with fewer false positives.
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Keep your portfolio clean without drowning in noise.
Use AI-powered, FATF-aligned categories and time filters to focus reviews and reduce false positives. Feed results into your case management to capture rationale, streamline remediation, and demonstrate control to auditors and regulators.
Request demoAccess is authenticated with an API key and encrypted via HTTPS. Your private key is for your organization, store it securely.
Consistent, AI-driven categorization mapped to FATF concepts supports policy alignment and makes audits simpler.
Register for 100 free calls/month (no card). Add a card to raise this to 10,000/month, or contact sales for customized pricing.
What sources are included?
International and local news outlets plus other reputable publications across regions and languages. Coverage exceeds 235,000 sources with millions of daily articles.
How fast are updates?
New articles are typically added in near real-time so reviewers can act quickly.
Do you use AI to categorize the news?
Yes. We use AI/ML to automatically categorize coverage into FATF-aligned risk areas and add political/regulatory context if needed to improve relevance and speed reviews.
Is the service optimized for low false positives?
Yes. Our matching and categorization are tuned to minimize noise so analysts spend time on genuine risk, not irrelevant hits. For example with Named Entity Recognition (NER) technology.
Can we screen both individuals and companies?
Yes. You can check individuals and entities and choose whether to receive summary counts or linked articles.
How do we get started quickly?
Register to receive your API key. Use our Postman collection or OpenAPI documentation to connect in minutes.
What are the usage limits?
Free tier: 100 calls/month. With a stored card: 10,000/month automatically. Need more or prefer bank transfer? Contact sales@dilisense.com.
Is support and an SLA available?
Yes. We offer a Service Agreement with SLAs and a GDPR aligned Data Processing Agreement.
Reduce risk. Speed decisions.
See how real-time, AI-categorized and FATF-aligned media intelligence can simplify onboarding and monitoring with fewer false positives. Get started instantly by registering an account or request a demo and talk to us about a free trial.
Contact usdilisense GmbH
Switzerland
info@dilisense.com
UID: CHE-406.519.053
