Adverse Media - AML On-Line by CubeIQ Limited

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Adverse Media

The SDN Lists > AI-driven Risk Data

ComplyAdvantage™ Adverse Media Database



Rich, real-time data with smarter analytics and richer insight helps you make better risk decisions and comply with global AML and CFT regulations.


Real-time Adverse Media
  • The volume, velocity and dynamic nature of Adverse Media (Negative News) makes it impossible for analysts alone to process and structure all risk-relevant data that is generated online each day.
  • By harnessing the latest technology, such as machine learning, guided and quality assured by risk experts, we make it possible to identify relevant risks more efficiently and cost-effectively.


Our global database of Adverse Media on people and companies contains
  • 21M (Millions) of Adverse Media mentions.
  • 500M (Millions) Web pages and tens of thousands of sources analysed.
  • 30K (Thousands) of existing profiles updated every day e.g. new events identified and profiles enriched with information.
  • 200+ countries and territories covered.
  • 10K (Thousands) new risk profiles identified every day e.g. new people involved in criminal activity.
  • Media analyzed in 10+ local languages, e.g. English, Spanish, Russian, French, Portuguese, Arabic, Chinese, German, Japanese, etc.
  • Every 24hrs, 5M (Millions) articles analyzed and on avg. 400K (Thousands) new Adverse Mentions identified






AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

 
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