Ensure your compliance with AML/KYC legislation worldwide

Rely on a combination of machine learning and human expertise who constantly work on finding connections between different public databases, government departments and media outlets.

How we help

Mitigate risks and make informed decisions

As the world becomes increasingly connected, financial institutions and companies are faced with a wealth of new regulations that can be overwhelming. We help organisations to comply with the strictest GRC regulations without compromising growth and agility.

Take advantage of up-to-date sanctioned individual organisation lists, PEPs & SOEs databases.
Identify risks from adverse media coverage. Leverage the latest AML, KYC, and compliance information to stay compliant at all times. With over 100,000 sources monitored and an award-winning approach, we can help you with the negative news recognition, risk practices and adverse media coverage for any entity on a global scale.
Investigate global entities and individuals. Our KYC & Enhanced Due Diligence cover 140+ jurisdictions across Europe, Asia, Latin America and the Middle East in a variety of languages, powered by our proprietary investigative methodologies based on vast region-and market-specific expertise, combined with global research capabilities.

Worldwide AML/KYC databases, investigations and due diligence reports

Achieving regulatory compliance is not easy. Our experienced domain experts can help you with all your needs to reach your compliance objectives.

Discover hidden risks and gain insights that reduce operational risks to your company, its financial health and reputation.

AML & KYC Screening and Monitoring

Our comprehensive risk-assessment solutions are tailored to your individual needs. We combine artificial intelligence with human experience to provide global coverage and evaluate risk on all levels.
Learn more about:

– PEPs, SOEs lists and databases
– Criminals and AME databases of known offenders
– Sanctions lists
– AML and KYC information, adverse events lists, watch lists

Adverse media screening

We employ real people with vast experience in adverse screening to help you focus on things that present a risk to your organisation. Each report we send is free of false-positive flags, leaving you only with things worth focusing on.

Due diligence reports

Find hidden information about individuals and companies that can help you make better business decisions. Do full company and individual screening, including all data sources such as domestic and international registries, civil records, media publications and more. Identify potential negative information in courts, regulators’ archives and media publications directly or indirectly related to bribery, money laundering, embezzlement, criminal activities and terrorism.

Read more

Contextual targeting

November 13, 2023

Choosing Context Over Cookies: A Multilingual Approach to Contextual Targeting

Contextual advertising is rising in popularity on a global scale. Learn how implementing a multilingual approach to your business can maximise your contextual targeting efforts.

A Data Pro, Context, Cookies, Media Intelligence, Media monitoring, Targeting

November 6, 2023

From Memes to Meaning: Annotating Images for Political Propaganda Detection with AI

Recognising political propaganda techniques when annotating memes requires proper training. Learn how professional annotators can train AI to comb through immense volumes of content, find patterns, and automate time-consuming tasks.

A Data Pro, Media monitoring, Memes, Political Propaganda

November 3, 2023

From Global Communications, Measurement and Web Data Extraction, A Data Pro Covers it All!

In October, A Data Pro’s professionals popped up in different parts of Europe and Asia where they fostered international connections and explored new opportunities for collaboration and knowledge exchange.

A Data Pro, International Conferences, Media Intelligence, Team

October 30, 2023

From Crisis to Control: 6 Ways Media Intelligence Impacts FMCG Recall Response

If not handled properly, product recalls in the FMCG sector can break consumer confidence. Learn how media intelligence can help you avoid or navigate a FMCG recall crisis.

A Data Pro, crisis management, Fast Moving Consumer Goods, FMCG, Media Intelligence

Fintech Rivalry Blog Post Cover

October 23, 2023

Global Fintech Rivalry: Gain a Competitive Advantage with Media Intelligence

Learn how media intelligence can help fintech companies make informed decisions, track industry trends, and respond swiftly to market shifts, ultimately securing their position at the forefront of financial technology innovation.

A Data Pro, Fintech, Media Intelligence, Media monitoring

October 16, 2023

Why Outdated Sanction Lists Pose Serious Risks: Staying Ahead in Compliance

Using outdated sanctions lists can result in unintended consequences and failed compliance efforts. Learn how to stay ahead and avoid sanctions and penalties!

A Data Pro, risk and compliance, Risk Intelligence, Sanction Lists

October 9, 2023

Maximise Your Black Friday Profits with Media Intelligence

Planning your Black Friday marketing strategy? The difference between soaring profits and missed opportunities often hinges on the ability to harness the power of media intelligence.

A Data Pro, Black Friday, Media Intelligence, Media monitoring, Profits

October 2, 2023

Beyond the Lab: How Media Monitoring Enhances Pharma Adverse Event Surveillance

Every medication that finds its way to the pharmacy shelves does so only after rigorous research, stringent testing, and exhaustive scrutiny by regulatory bodies. But adverse events can still happen. Find out how to promptly identify them!

A Data Pro, Adverse Events, Media monitoring, Pharma Adverse

September 25, 2023

Rebranding with Media Intelligence: Unlock Opportunities for Success

Rebranding can breathe new life into stagnant brands, rekindle consumer trust, and open doors to untapped opportunities. But to successfully rebrand, you will need to have proper insight into your current standing.

A Data Pro, Media Intelligence, Media monitoring, rebranding

September 18, 2023

PEP Risk Categorisation: Differentiating between High, Medium, and Low-Risk Entities

Being politically exposed does not make someone a criminal, nor does it imply that they are involved in illegal activities. But they do pose a bigger risk than the regular individual.

A Data Pro, AML, KYC, PEP, risk and compliance

September 11, 2023

AML Regulation Updates: Key Changes and Impacts on Global Financial Systems

Discover how AML laws have evolved due to geopolitical shifts and technological advances. Explore the impacts on financial institutions and the importance of international collaboration.

A Data Pro, AML, Global Financial Systems, risk and compliance

September 4, 2023

Crafting an Effective Media Monitoring Report for Your C-Suite

Staying informed and responsive to shifting market dynamics is paramount for effective decision-making at the highest levels of an organisation.

A Data Pro, C-Suite, Machine Learning, Media Intelligence

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AML and KYC solutions

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