Open-source intelligence (OSINT) means a collection of data from publicly available, free, and open-source tools producing information. Osint tools aim to gather more information about a targeted business or individuals.
Don’t risk your business.
With the AML struggle becoming more challenging by the year as criminals and terrorists adapt and acclimatize to preventive measures, adverse media screening has emerged as a powerful weapon in the money laundering battle.
Adverse media screening is one of the key factors for businesses to access all kinds of information about their customers.
Adverse media screening helps businesses identify potential risks and threats related to pandemic, including fraud and scams
Discover the crucial role of Adverse Media Screening in reducing business risk, improving due diligence, and maintaining reputation.
AML Name Screening is one of the methods used for risk assessment of existing or potential customers of organizations under the AML obligation.
Adverse Media (negative news) is any bad and negative information about the customer or business found in various sources.