Your monitoring misses public risk signals before escalation.
Issuing Banks
PSP/ EMI
iGaming
Forex
Crypto
Continuous adverse media monitoring with entity resolution and explainable alerts. Detect reputational risk before fines, frozen relationships, or regulators ask “why didn’t you know?”
- Audit‑ready
- Continuous monitoring
- Up to 80% fewer false positives
- Explainable alerts + audit trail
Validated across PSPs, crypto exchanges, and insurance portfolios.
Screening shouldn’t be a bottleneck
As alert volumes grow, so does manual workload — slowing decisions and increasing operational risk.
Silent exposure
Negative news appeared. Your system didn’t surface it. Client relationship continued as normal. Weeks later: sanctions, regulatory questions, reputational exposure. Risk was already public — but invisible in your workflow.
Noise problem
Your screening generates alerts, not intelligence. Analysts spend time clearing irrelevant matches. Most signals are buried in false positives and never reach decision‑making.
Regulator pressure
Regulators don’t ask what you saw. They ask what you missed. “Why didn’t you know this earlier?” Detection gaps become audit failures.
Public risk signals existed. Your monitoring missed them.
Your current screening generates noise, not intelligence. Analysts drown in false positives. Regulators don’t ask what you saw. They ask what you missed.
The difference: We resolve entities, prioritise real risk, and deliver explainable alerts before escalation.
Finchecker
- Continuous monitoring — real‑time ingestion from 200+ jurisdictions
- Entity resolution: aliases, transliteration (Cyrillic/Arabic/Chinese), corporate networks
- Explainable risk score with source‑linked evidence
- Alert prioritisation + analyst‑in‑the‑loop
The usual solution
- Periodic batch or keyword‑only checks
- Basic string matching — high false positives and missed variants
- Binary match / no match — no context, no explanation
- Flat queue with no prioritisation — analysts drown in noise
Estimate your potential impact
Generic benchmarks don’t reflect your reality. Your alert volume, data quality, and team setup are unique — and so is your screening performance.
During your demo, we scan your counterparties and show you:
- Entities with adverse media not in your current coverage
- Potential risk signals you are not seeing today
- How much manual review time entity resolution saves
No assumptions. No generic numbers.
Just a personalised assessment — before you commit.
What continuous adverse media monitoring includes
Continuous monitoring
Adverse media across 200+ jurisdictions. Enhanced Due Diligence (EDD) ready.
Entity resolution
Aliases, transliteration (Cyrillic/Arabic/Chinese), multilingual matching. Watchlist screening included.
Explainable alerts
Source‑linked evidence with analyst review. Audit trail for financial crime compliance.
Immutable audit trail
All alerts, decisions, and overrides stored for full traceability and one‑click regulatory reporting (AMLA, EBA, MiCA).
How it works in practice
How it works in practice
Estimate your potential impact
Observed across monitored portfolios
Testimonial
“Finchecker identified corruption‑related adverse media 45 days before sanctions appeared. We terminated the relationship early. No fine — and no media exposure.”
— Head of Compliance, EU‑licensed PSP
Up to 70%
less manual review time
30–90 days
pre‑escalation lead time
PSP/ EMI
Challenge
Missed public risk signals in transaction counterparties. Regulator scrutiny. “Why didn’t you know?”
Solution
Continuous adverse media monitoring + entity resolution + audit trail. Detect risk before escalation or frozen relationships.
Issuing Banks
Challenge
Sanctions lists arrive too late. Public risk signals missed due to poor transliteration and isolated watchlists.
Solution
Explainable alerts with source evidence. Enhanced Due Diligence (EDD) for high‑risk relationships. Ongoing monitoring beyond sanctions.
Crypto
Challenge
Hidden affiliations, fraud narratives, and reputational contagion across wallets. Risk of exchange delisting or banking relationship freeze.
Solution
Entity clustering across on‑chain and off‑chain identifiers. Pre‑escalation signal before exchange or banking impact.
Frequently asked questions
Detect risk before escalation?
Yes — continuous monitoring with entity resolution surfaces public risk signals 30–90 days before they reach sanctions lists.Transliteration?
Cyrillic, Arabic, and Chinese script matching included. Aliases and corporate network resolution.Black box?
No — every alert is source‑linked with explainable scoring and analyst review built in.Integration?
API, batch upload, or hosted UI. Human‑in‑the‑loop workflows ready.