Skip to main content Skip to navigation

Launching AI-driven Fraud Detection

Adverse Media Screening

Enhance risk management with a focused adverse media screening solution

  • Improve analyst workload efficiency by remediating hits in under 5 minutes
  • Create custom risk profiles based on your risk appetite
  • Manage reputational risk by identifying incoming threats proactively
Request Free Demo
Structured profiles continuously updated

Transform your adverse media screening program with ComplyAdvantage

Reduce onboarding cycle times
  • Deliver a seamless customer experience by reducing onboarding times by up to 80 percent – from 12 days to 2.
  • Use rich, dynamic information from millions of data points distilled into live structured profiles to quickly determine who you’re doing business with.

Maximise operational efficiency
  • Reduce hit rates by up to 80 percent by focusing on the alerts that matter
  • Streamline analyst workflows by automating labor-intensive processes at scale.
  • Create new custom risk profiles quickly and efficiently.

Inform continuous KYB
  • Use the search results to inform continuous KYC and confidently meet enhanced due diligence obligations.
  • Benefit from automatic updates with no manual rescreening required.

Eliminate irrelevant noise
  • Tailor your screening program to your risk appetite and prioritize alerts effectively.
  • Only flag risks that are relevant to your business and allowlist low-risk clients.
  • Select the specific adverse media categories you want to screen against from the latest FATF and EU MLD recommendations

Sync with existing systems
  • Integrate data feeds, case management systems, and CRMs to match your workflow via our industry-leading API integration.
  • Built for security and scale.
  • Benefit from a hassle-free integration with a single search function.
Reduce onboarding cycle times Maximise operational efficiency Inform continuous KYB Eliminate irrelevant noise Sync with existing systems

ComplyAdvantage’s solutions help us sleep better at night, knowing that we’ve got the right systems and controls in place and that they are effective.

Alessio Giorgi

Head of Compliance and MLRO at Lumon

What took one of our associates one full week to do can now be done in a matter of hours. With ComplyAdvantage, Paxos saw an 80% improvement in efficiency.

Edward Luo

BSA/AML Officer, Compliance Paxos Trust Company

Santander UK automates adverse media screening and reduces customer onboarding time by 50%.

Jonathan Holman

Head of Digital Transformation, Santander Corporate and Commercial Banking at Santander

Powering compliance for over 1,000 customers in 80+ countries

Binance logo
Currencycloud logo
Holvi logo
Raisin logo
Luno logo
Binance logo
Currencycloud logo
Holvi logo
Raisin logo
Luno logo

Why ComplyAdvantage?

Security icon

Screen against structured entity and individual profiles, not endless articles.

Customization icon

Select specific source lists curated by financial crime experts.

AI icon

Use a contextual machine learning approach to filter out non-adverse media hits.

FATF icon

Benefit from an AML/CFT taxonomy that’s aligned with regulatory guidance.

Find out how our Adverse Media Screening tool can help your business

Discover our related solutions

Fraud Detection

Monitor transactions and events in real-time for fraud using out-of-the-box rules library and advanced AI.

Discover our Fraud Detection Solutions

Sanctions screening

Protect your organization with a robust watchlists and sanctions screening tool that offers real-time insights into your clients’ risk statuses.

Screen for Sanctions

Know Your Business

Understand the risk of companies, associated directors and shareholders via a single API.

Discover our KYB Solutions

Adverse Media FAQ

Easily integrate our adverse media tool into your existing systems and send data in your preferred format via our industry-leading REST API. We combine our API with a set of webhooks, which allows two-way data transfer between our application and your back office systems so you can manage your workflow, all from one window.

Our adverse media tool currently screens against 11k+ verified national, regional, and local media sources across 200+ countries.

Keyword filtering adverse media tools only capture and analyze data from a select number of media sources, which don’t necessarily provide the whole picture. AI-driven solutions fill these gaps by automatically assigning negative news information to profiles matching real-world entities. In addition to minimizing human error and false positives, AI-driven screening can reduce alert remediation time and increase operational efficiency.

Get started with ComplyAdvantage today

See how 1000+ leading companies are screening against the world’s only real-time risk database of individuals and legal entities.

Request Demo