Adverse Media
What is adverse media screening?
What are the sources for adverse media screening?
The sources used for Adverse Media Screening can vary and depend on the industry objective. They range from primary search engines to sanction lists, governmental lists, other official records, social media, and any additional information that can provide accurate information to serve the investigation's objective. The screening results can be divided into three categories, including no matching results, true positive hits, and false positive hits.The burdensome of false positives or what we call ‘noise’ has to be limited and is key to enhance the efficiency of the screening (tool).
What are the challenges with adverse media screening?
How can Pideeco help you with Adverse Media?
Adverse media screening can be tricky to configure, time-consuming, and requires experts to tweak to get the best results. Our decade-long experience in the world of compliance can help your company to:- Set-up and configure your adverse media screening tool.
- Adjust the thresholds of your screening tool to get the best results possible.
- Draft or improve your screening policies and procedures.
- Carry out blacklist, sanction, or PEP screening on your behalf.
- Set-up a whitelist to exclude false positives from your tool.
- Advise you on source for the screening tool lists.
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