WHITE PAPER
Adverse media screening
For organizations relying on a search engine to conduct adverse media checks, moving to an automated solution can greatly enhance and streamline a due diligence program. Technology powered by artificial intelligence (AI), machine learning, and natural-language processing can help organizations maintain compliance with national and international laws. Augmenting compliance platforms with innovative digital tools is a crucial step in taking a risk-based approach to customer relationships and protecting the value of a brand.
Regulatory agencies expect businesses to perform comprehensive checks as part of the risk management process. AI-screening technology is the solution to expanding and simplifying an organization’s risk management program and workflow. Advanced automated solutions allow organizations to filter through extensive amounts of data easily, identify who should be screened and how often, and review and evaluate results to identify any potential risks.