Fast Forward your Adverse Media Screening
Reduce risk and fast-track your adverse media (Negative News) research using HLBNGA’s RISKSECURE AI-Powered Adverse Media screening solutions and data.
Leading companies rely on RISKSECURE to modernize their compliance workflows and significantly reduce onboarding time with an integrated adverse media screening solution
You are not alone if you:
- Still rely too heavily on Google for your Adverse Media research and background checks.
- Spend too much time reading through articles after a hit to determine risk level and relevance only to find it unrelated to your search target.
- Have no oversight of your customer’s Adverse Media risk exposure.
- Only screen during onboarding and do not get alerted when the risk occurs thereafter.
- Struggle with too many false positives and have no way of filtering or fine-tuning results by relevance or severity.
HOW IT WORKS
RISKSECURE's Intelligent automation eliminates these problems
RISKSECURE automatically scans thousands of unstructured global sources on the web and stores only the relevant ones that meet our Adverse Media criteria.
Using AI and NLP (Natural Language Processing), RISKSECURE automatically identifies actors, exact sentences and associations in 22 categories to make them searchable.
This data gets enriched with intelligent AI-Powered augmentation layers that score the actors based on their risk, summarizes articles and even calculates the relevance of sentences to speed up your decision making.
Compile, share and download results in seconds with easy to use use reporting and insights.
The Result
Compounded Benefits
Supercharge your compliance workflows
01.
Increases frequency of screening and reviews, but minimizes effort due to false positives.
02.
Activate ongoing background screening to identify adverse events without volume restrictions and receive instant alerts highlighting new risks.
03.
Go beyond keyword-driven search by including search-term positioning and our unique patent-pending Adverse Media COMFORT score to assist your investigation.
04.
Eliminate tunnel vision by quantifying association risk. Your search target might be clean, but are they associated with high-risk persons or companies?
More Benefits
- Up to date news data
- Global coverage
- Adverse taxonomies compliant with FATF categories and EU's 6th Anti-Money Laundering Directive predicate offences
- Exact sentence extracted
- Country risk (impression) scoring
- Fuzzy name matching
- Download Report
- Full audit trail
- Fast forward feature uses AI to condense and summarise an article into a single paragraph, further speeding up your review
- Implication ratio
- Probability of absolution ratio
How you can access this data
Cloud-based SaaS web solution with an easy-to-use interface
API integration tools
Batch upload with ongoing daily adverse media monitoring
On-prem enterprise solutions available
Leading practice Screening categories
- Corruption and Tender
- Company Management
- Data and Cybersecurity
- Environmental
- Financial Crime
- Financial Issues
- General Implications
- Litigation
- Narcotics
- Regulatory
- Sexual
- Social Labour
- Terrorism
- Trafficking
- Theft
- Violence
Beyond traditional Adverse Media screening categories
Prominent Influential and Public Persons
in addition to the default categories, RISKSECURE detects persons and companies with possible connections to political or prominent persons and entities.
Probable Absolution
It is not enough to only detect Adverse Media, but to also assess the probability of an entity being absolved from their crime or implications. RISKSECURE goes beyond traditional solutions with a dedicated category that helps you determine whether an entity may have been cleared, falsely accused or absolved.
Screening solutions for every step of the customer lifecycle
Ready to join our customers and make the move from reactive to proactive?
Further Reading
RISKSECURE
Industries
Enhance your compliance screening workflow with richer Adverse Media and Watchlist insights.
RISKSECURE
Watchlist Screening
Screen your customers and 3rd parties against watchlists such as OFAC, UN, HMT, EU, PEP and other lists from around the world.
RISKSECURE
MONITOR
Detect and address new risks with our 24/7 risk monitoring suite or tools.