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Compliance Guidelines: Canada
Compliance Guidelines: Australia
Australia’s AML/CFT Law Tranche2 Expanding Compliance Requirement
SRA Announces New AML Regulations for Legal Professionals
Why Should states conduct AML Due Diligence for CBI/RBI Investment Schemes?
How can businesses comply with US sanctions on vessels?
Difference In AML: DNFBPs Vs Financial Sector
Difference in EU and US Sanctions Programs - How It Impacts Compliance?
5 Keyword Search Challenges in Negative News Screening
6 Best Practices For Efficient PEP Screening
Break through the Noise with Accurate Adverse Media Screening
Get adverse media intelligence in any language from any country, tailored to your specific needs.
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We Know Your Struggles
Challenges of Operationalizing Adverse News Data
Lack of reliable analysis, complete reliance on keywords, and minimal language support and customization have
made traditional adverse news screening solutions redundant wasting compliance officer’s time on clearing false hits.
What Makes Us Stand Out
Adverse Media Checks with Sentiments Analysis
for Fewer False Hits
With news moving faster than ever, keeping up with AML risks can be costly. AML Watcher cuts through the noise,
delivering reliable, structured adverse media insights from around the world, so you can screen confidently and
efficiently.
Ongoing Monitoring of Local and Global News Sources or adding Custom one’s
Sentiment Scoring for a comprehensive Risk Analysis
Transliterations in 80+ Languages so you are covered globally
Advanced LLMs with 400+ risk categories to flag correct contexts
Experience Our Impact
How our sentiment analysis help you?
- Experience fewer false positives powered by our advanced LLMs to detect contexts
- Reduce MLRO fatigue through sentiment scoring
- Reduce time per adverse media check to mere seconds with structured reporting
- Get accurate results with access to local news sources.
Why AML Watcher
Why are we the perfect fit?
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You can pick and choose local media sources and add them to the mix for more targeted searches.
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You get fewer false positives by choosing the exact profile that aligns with your entity’s language.
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You can make better decisions when each piece of news is scored on a sentiments-based scale.
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Our multimeric sentiment analysis eliminates the need for other tools to determine the nature of the news.
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You can screen entities in one click by integrating AML Watcher smoothly into your system.
Where We Help?
negative news screening is more than just
a search
Add Custom Adverse Media Sources
Make your searches relevant using our custom source features to choose sources relevant to your business.
Learn more
Ongoing Monitoring
Ensure real-time detection of adverse news for your searched entities.
Learn more
Custom Risk Scoring
Customize risk parameters based on:
- Geographical Regions
- Entity Category
- Criminal Records
- Regulatory Enforcements
how we make your adverse media search a breeze
We consolidate data for better screening
We merge unstructured data using aggregation techniques, ensuring a comprehensive view of potential risks
We use phonetic searches for accuracy
Our algorithms use phonetic logic to find the most reliable result saving you from false negatives
We provide a friendly experience
We make analyzing adverse news sentiment scores as simple as comparing numbers
We give natural language processing
We break down sentences into n-grams and noun phrases to extract the themes and facets within unstructured text
learn more about adverse media screening
hear from our experts on adverse media
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All you need to know about the latest trends in adverse media screening
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