Uncover critical insights for AML and KYC comnpliance with our AI-enabled adverse media data.
Start todayReceive updates on Adverse Media mentions not in hours, but within minutes, helping you stay proactive.
Monitor more than 230 000 news sources with 3,5 million daily articles from publications around the world.
Ensure high relevance with FATF aligned categorizations through highly specialized Machine Learning models.
Integrating rapid name screening and media analysis to enhance security and compliance.
Enhance your customer onboarding with rapid and focused name screening processes, integrated with comprehensive adverse media checks. This combined approach not only identifies AML risks swiftly but also scans for any negative media associations, providing a holistic view of potential clients. By identifying and mitigating risks early, you ensure a secure and compliant onboarding experience that upholds your organization's integrity and protects against financial and reputational threats.
Learn More"The adverse media screening tool has been a game-changer for our compliance team. It saved us countless hours by automating the screening process and ensuring we remained compliant with stringent global regulations. Additionally, the seamless integration with our existing systems and the exceptional customer support provided by the team have made this tool an indispensable part of our compliance infrastructure."
dilisense (categories) | FATF (designated categories of offences) |
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Terrorism |
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Financial crime |
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Organized crime |
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Violent crime |
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Political |
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Regulatory |
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Ensuring robust Anti-Money Laundering (AML) practices is paramount in safeguarding financial systems against illicit activities. At dilisense, we are committed to upholding the highest standards of financial integrity by meticulously aligning our categorization of offenses with the guidelines set forth by the Financial Action Task Force (FATF). The FATF is an intergovernmental organization established to develop policies to combat money laundering and terrorist financing globally.
The table serves as concrete evidence of our compliance strategy, illustrating how each dilisense-defined category corresponds to FATF's designated categories of offenses. While FATF outlines critical areas such as terrorism, financial crime, organized crime, and violent crime, dilisense extends this framework by incorporating additional classifications like 'political' and 'regulatory'. These supplementary categories are integral to our AML framework, enabling us to address a broader spectrum of data application, enhancing our precision and effectiveness.
Our platform enables comprehensive media data to enhance Politically Exposed Person (PEP) profiles, providing deeper insights into their activities and risk levels. By integrating media sources, we are able to assign activity scores based on recent engagements, analyze images for verification purposes, and incorporate contextual information from news articles and social media. Additionally, our advanced algorithms ensure that the media data is continuously updated and relevant, enabling your compliance team to make informed, proactive decisions in managing PEP-related risks effectively.
Read the full FATF Recommendations of International standards on combating money laundering and the financing of terrorism & proliferation:
FATF Recommendations
Enhance your customer onboarding with our advanced adverse media screening data
Gain access to more negative news coverage than leading suppliers, ensuring comprehensive risk identification. Our platform is engineered for high-volume, enterprise-level operations, providing enhanced categorization and matching with expert-curated profiles. Transform your risk management with precise entity resolution, seamless API integrations, and a unified risk view for accelerated remediations. Eliminate irrelevant hits with contextualized data, enabling swift and informed decisions. Choose dilisense for unparalleled data volume, scalability, and cutting-edge technology.
Request demoWhat types of sources are included in your adverse media data?
Our adverse media data encompasses a wide range of reputable sources, including international and local news outlets, government publications, regulatory filings, social media platforms, and specialized financial journals. This comprehensive coverage ensures that we capture relevant and up-to-date information across various regions and industries to effectively identify potential risks.
Do you provide global coverage for adverse media checks?
Yes, we offer global adverse media checks that cover multiple regions and languages. Our extensive network of international sources allows us to monitor and analyze media content from around the world, ensuring that no critical information is missed. This global approach enables organizations to maintain comprehensive oversight and manage risks effectively across all their international operations.
How often is your adverse media data updated?
Our adverse media data is refreshed in real-time, with continuous monitoring and updates throughout the day. This ensures that our clients have access to the most current and relevant information, allowing them to respond promptly to any emerging risks or changes in the media landscape.
What criteria do you use to select media sources?
We meticulously select our media sources based on their credibility, reliability, and relevance to financial and regulatory landscapes. Our selection criteria include the authority of the publication, editorial standards, frequency of updates, and geographical coverage. Additionally, we continuously review and update our source list to incorporate emerging media outlets and ensure comprehensive coverage of all critical information channels.
How does Named Entity Recognition (NER) improve your adverse media screening?
Named Entity Recognition (NER) is a crucial component of our natural language processing (NLP) technology that identifies and categorizes predefined entities such as names, organizations, locations, and dates within a body of text. By leveraging NER, our adverse media screening tool can accurately extract relevant information from vast amounts of unstructured data. This enhances the efficiency and effectiveness of your compliance processes by reducing false positives and ensuring that critical information is not overlooked.
Is there a free trial available for your adverse media screening tool?
Yes, we offer a free trial of our adverse media screening tool to allow you to experience its capabilities firsthand. To sign up for the free trial, please contact our sales team at sales@dilisense.com.