Adverse Media Screening

Adverse Media Screening is a process in which individuals or entities are assessed for potential involvement in illicit or high-risk activities, based on publicly available information from news articles, social media posts, legal databases, or other sources. The purpose of conducting adverse media screening is to identify any negative associations or adverse indicators that may pose reputational or regulatory risks.

During the screening process, advanced technology tools are employed to search and analyze vast amounts of data from various sources, including traditional and digital media. These tools help identify keywords, phrases, or contextual information related to potential risks, such as fraud, money laundering, terrorism, bribery, corruption, or sanctions violations. By examining adverse media mentions, companies can make informed decisions about entering into business relationships with individuals or organizations, ensuring compliance with regulatory requirements, and protecting their reputation from being linked with unlawful or unethical practices.