A Guide to Anti-Money Laundering for Crypto Firms

Adverse Media Insights

Verify High-Risk Clients With Reputable Negative News

Cut through the noise and analyze true adverse media context at scale

Request demo

Customer Value

Reduce onboarding cycle time

Tailor your adverse media screening program to your risk-based approach and minimize false positives

Automate ongoing monitoring

Move away from delayed flat file uploads and stay alert to changes in risk status

Eliminate Non-Reputable Noise

Filter only the risk that is relevant to your business and whitelist low-risk clients

Sync with the tools you use

Integrate data feeds, case management systems, and CRMs to match your workflow via industry-leading API integration

Case Management PEP

Machine learning contextual understanding

  • Leverage AI and Natural Language Processing to analyze true adverse media context at scale 
Sanction list product feature

AML/CFT taxonomy aligned to regulatory guidance

  • Easy to justify categories aligned to the latest FATF and EU MLD recommendations

Structured profiles continuously updated

  • Screen against a database of entity and individual profiles, not endless articles 
Search screening entity

Source list curated by fincrime experts

  • Ensuring only reliable media informs the identification of adverse entities.


  • Contextual understanding
  • AML/CFT taxonomy 
  • Live structured profiles
  • Entity-based alerts
  • Secondary identifiers
  • Native language media
  • Curated source list
  • Alert management web portal
  • REST API integration