Keep Up To Date With The Latest Financial RegulationsKNOW MORE
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
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
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
EMAIL AND DASHBOARD ALERTS
NEXT GENERATION OF ADVERSE MEDIA
LIGHTNING FAST SEARCH AND RETRIEVAL
REAL TIME UPDATES
ESG AND CSR DATA
Call us to understand how the product can help your business
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.
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 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.
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
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.
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
ENTITY RESOLUTION AND DE-DUPLICATION
GRAPH AND NETWORK ANALYSIS
LIGHTNING FAST SEARCH
NATURAL LANGUAGE PROCESSING
AI AND DEEP LEARNING
Our range of Products
Call us to understand how our entire suite of products will help your company gain a competitive advantage.
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