Risk Intelligence
Media Check
Access institutional-grade financial data through our enterprise platform. Built for the world's leading financial institutions and trading firms.
OVERVIEW
- Organizations are required to stay informed about financial crime news concerning their clients' actions due to stringent global AML regulations, anti-bribery and corruption laws, and obligatory KYC protocols.
- Such information is crucial for fulfilling customer due diligence and managing third-party risk compliance duties. Non-compliance can lead to hefty fines, substantial damage to reputation, and personal accountability.
- Media Check offers access to content from more than 13,000 print and web sources, which are meticulously chosen and regularly reviewed for pertinence. Media Check organizes this content with smart tagging to enhance screening efficiency and relevance.
DATA SPECIFICATIONS
FEATURES & CAPABILITIES
Enterprise-grade data infrastructure
Organizations must stay updated on financial crime news associated with their clients due to stringent global AML regulations, anti-bribery and corruption laws, and obligatory KYC requirements.
These reports can be crucial for fulfilling customer due diligence and third-party risk compliance duties. Non-compliance can lead to hefty fines, severe damage to reputation, and even personal liability.
Media Check offers access to content from over 13,000 print and web sources, all meticulously selected and regularly vetted for relevance. It uses intelligent tagging to structure this content, enhancing screening efficiency and relevance.
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Data Solution Demo
Connect with our data specialists to explore how our institutional-grade financial data solutions can address your specific requirements.
