Regulatory agencies around the world emphasize the importance of mitigating risks through adverse media screening. In fact, screening for negative news has become an important component of a comprehensive program to determine the level of risk that customers, prospects and business partners may pose to organizations.
But relying solely on free search engine data to conduct adverse media checks has many limitations and can open your organization to risk.
Download the whitepaper, “Adverse Media Screening: Harness the power of artificial intelligence to mitigate risk” to learn how an AI-driven process can streamline due diligence and help maintain compliance with KYC, AML and CFT laws.
Read the full whitepaper by completing the form below.