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Adverse Media Screening Guide

Adverse media, or negative news as we used to call it, has become an important part of the anti-financial crime arsenal (AFC). In practice, this imperfect science has been implemented patchily and firms often find that the time and resources dedicated to it do not yield a great dividend.

The following guide condenses what Ripjar has learned into immediately usable tips and ideas that any financial services provider can benefit from as we collectively try to optimise our use of adverse media and get the best possible outcomes and return on investment.


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Ripjar’s Client Screening solution allows the continual screening of millions of clients against a million news providers and all known Sanctions and Watchlist entities in near real-time.

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Adverse media, or negative news as we used to call it, has become an important part of the anti-financial crime arsenal (AFC).

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Traditional approaches to client screening for risk have involved manual searching and limited batch processing of records to identify risks within adverse news, PEP and sanctions lists. In this white paper, we discuss Ripjar's next generation approach to client screening that uses artificial intelligence to continuously monitor all clients for risk in real time.

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