Adverse Media Screening

Navigate Safely in a World of Risks: Empowering Your Business with Advanced Protection and Reputation Management

Finchecker Adverse Media Screening - a custom solution designed to safeguard your business from interactions with dubious entities or individuals that could lead to reputational, financial, or legal harm. Employ our inclusive-of-features platform to remain compliant, reputationally protected, and operationally efficient.

 

Our solution offers:

  • Adaptable Screening Engine & Seamless Integration Options

Craft custom screening criteria using keywords, phrases, and risk categories to trigger alerts or enhance due diligence efforts. Easily integrate our Adverse Media Screening tool into your current compliance or business systems with our straightforward API, or opt for our expert team to manage the integration, guaranteeing a smooth setup and execution.

 

  • Custom Risk Terminology & Classifiers

Develop custom risk classifiers, like watchlists of entities from high-risk jurisdictions or associated with unlawful activities, to spotlight and prevent potential threats. Construct and apply your Organization’s risk terminology to ensure the relevance and clearness of screening activities.

 

  • Extensive Audit Trail & Advanced Reporting

Monitor a detailed and comprehensive record of all activities across the platform in chronological order. Generate reports, apply custom filters, and use a wide range of sorting criteria.
 

  • Versatile User Roles & Adjustable System Parameters

Institute a role-specific access control with personalized roles and permissions along with user account management, password modifications, and role assignments.

 

  • Alert Management & AML Case Administration

Formulate prioritized alerts and tasks on the basis of specified parameters, like alerts fitting certain classifiers, and allocate them to the respective users. Manage AML cases according to adverse media findings with all-encompassing case data at your fingertips.
 

Elevate your business with Adverse Media Screening: Navigate reputational risks, ensure compliance, and protect your corporate image with cutting-edge technology and expertise


 

Who we provide solutions for:

  • Financial Institutions
  • Corporate Legal Departments
  • Media and Publishing Companies
  • Public Relations Firms
  • Technology and Software Firms
  • Government Agencies
  • Healthcare Providers
  • Non-Profit Organizations
  • Entertainment Industry

Shield Your Business, Elevate Your Reputation

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