A compliance partner’s pipeline went dark overnight when Google took out their scraping vendor. It pushed us to write something we’d been meaning to publish – a clear breakdown of how adverse media data is actually sourced, and why the architecture underneath your screening tool matters more than most buyers realize
Adverse media or negative news screening has long been one of the most challenging aspects of AML Screening. While essential for uncovering risks tied to individuals or entities, it often creates major inefficiencies: too many false positives clutter review and…
As adverse media screening (AMS) gets harder to do, setting your AMS system up right has never been more critical to your organization’s reputation, compliance, and workflow. It’s dammed if you do. Dammed if you don’t.