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Adverse Media

Intelligence

 

 

 

 

 

Get the most contextually relevant adverse media news and updates about the entities you deal with and their associates

KYC Hub's AI-based adverse media intelligence aggregates information from over a million sources including news media, blogs, corporate websites, and research portals to provide the most relevant insights about companies and people of interest

Contextual intelligence platform infographic art

CUT THROUGH THE NOISE USING CONTEXTUAL INTELLIGENCE

Using contextual analysis, Media Intelligence  comprehends and ranks millions of articles to ensure they are contextually relevant to entities and topics

ACTIONABLE INSIGHTS FROM GLOBAL SOURCES

KYC Hub's Media Intelligence analyses and aggregates insight from millions of articles from thousands of news media, blogs, and portals in multiple languages, and provides easily digestible summaries and actionable insights  

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FOCUS ON WHAT MATTERS USING CUSTOM TOPIC CLUSTERS

Tailor media insights to your own specific requirements and financial crime taxonomy. and be alerted of news in your custom topics. Use pre-defined or custom topic clusters to get  

MAKE BETTER AND FASTER DECISIONS USING NETWORK ANALYTICS

KYC Hub's Media Intelligence aggregates insights about an entity as well as its connections to provide a state of the art 360-degree view of a 

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Features

Email ALert

EMAIL AND DASHBOARD ALERTS

Adverse Media

NEXT GENERATION OF ADVERSE MEDIA

Custom menu

CUSTOM TOPICS

Business Updates

CORPORATE UPDATES

Fast Search

LIGHTNING FAST SEARCH AND RETRIEVAL

Real time updates

REAL TIME UPDATES

ESG data

ESG AND CSR  DATA

Seamless Integration

SEAMLESS INTEGRATION

CONTACT SALES

Use Cases

Call us to understand how the product can help your business

Adverse Media

ADVERSE MEDIA

Monitor adverse news about your individual and corporate customers and specify topics of interest to follow. KYC Hub's proprietary contextual matching and entity resolution algorithms enable our users to receive relevant alerts and avoid false positives.

Customer Monitoring

CUSTOMER MONITORING

Using our intelligent monitoring solution, you can rest assured that you will be alerted of the changes in the risk profile of the customer and avoid a backlog of irrelevant false alarms. Use KYC Hub's advanced media intelligence tool to proactively notified of the upcoming litigation, issues, and adverse news

AML customer onboarding and monitoring

AML ONBOARDING AND MONITORING

Improve customer onboarding experience through swift onboarding and minimal customer intervention while ensuring 100% compliance with ongoing monitoring using our proprietary data comprising of thousands of watchlists. Also get instant alerts about changes in risk status of an entity so that immediate action can be taken.

Screening

AML SCREENING

Our proprietary product enables you to meet regulations and identify individuals and entities against a variety of watchlists. We check against thousands of watchlists and also provide enhanced checks and reporting using other sources such as adverse media. We use our proprietary data, advanced NLP and entity resolution to ensure we only deliver the right alerts and avoid false positives

corporate due diligence

CORPORATE DUE DILIGENCE 

Much more than just tick in the box, we scan thousands of data sources to give our clients a 360-degree picture of a company. We not only include basic company details like owners and status, but also key shareholders, beneficiary owners, associates, links, and involved jurisdictions.

Commercial & Institutional Banking

COMPETITIVE INTELLIGENCE

Use configurable topics and custom clusters to look for and follow the developments of your competitors. This includes media coverage, appointments, new developments and releases as well as litigation, issues and negative news 

Technology

Entity resolution

ENTITY RESOLUTION AND DE-DUPLICATION

Network

GRAPH AND NETWORK ANALYSIS

Fast Search

LIGHTNING FAST SEARCH

NLP logo

NATURAL LANGUAGE PROCESSING

Contextual intelligence

CONTEXTUAL INTELLIGENCE

AI

AI AND DEEP LEARNING

        Seamless Integration-1             SEAMLESS INTEGRATION

noise filter

NOISE FILTERING

Our range of Products

Call us to understand how our entire suite of products will help your company gain a competitive advantage.

Corporate Verification

CORPORATE VERIFICATION

Enhanced Checks

ENHANCED CHECKS

AML Screening

AML SCREENING

Human Identity Verification

IDENTITY VERIFICATION

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