Social Media Monitoring

Uncover
Online Risk

Clear visibility into the posts, behaviour and online activity that can damage reputation, disrupt operations, or expose your business to regulatory fallout.

OVERVIEW

Risk Insight Starts
With Real Accounts

You need certainty when a client, partner, supplier, or key individual becomes a reputational or financial threat.

This module monitors business and personal social media accounts across major platforms, analysing posts and images against 12 critical risk categories. Unlike static adverse media checks, this captures activity as it happens, not just historical mentions, giving you visibility into risk, the moment it emerges.

Solutions

Turn Visibility Into Protection

Identify Real Account behavoiour

Detect fraudulent, synthetic, or misrepresented profiles before they mislead customers or damage organisational trust.

Monitor Risk in
Real Time

Track posts, images and behaviour continuously, surfacing emerging reputational or regulatory threats the moment they appear.

Analyse Content
Across 12 Risk Types

Use AI-driven detection to flag hate speech, extremism, explicit content and harmful behaviours across major platforms.

Prioritise Action
With Risk Scoring

Rank accounts by severity so teams can focus on high-risk cases with speed and confidence.

Key Features

Intelligence
On Every Signal

Smart search

Identify business and individual accounts using names, handles, and profile details without needing direct input.

Channel support

Monitor leading platforms including Instagram, Twitter/X and additional channels as coverage expands.

AI-driven post analysis

Analyse posts and images against 12 key risk categories such as hate speech, violence and explicit content.

Account risk
scoring

Prioritise high-risk profiles using proprietary scoring based on behaviour and content patterns.

Sentiment
analysis

Assess sentiment across posts to strengthen risk categorisation and contextual scoring.

How it works

Spot Threats Sooner

Understand the key risk signals to uncover fake accounts as they emerge.

Smart search

Search for business and individual social accounts using their handle, name and other details.

Sentiment analysis

Using sentiment analysis, we can monitor social posts to categorise and score reputational risks, such as hate, political speech and violence.

Continuous monitoring

Continuous social media monitoring tracks changes in risk profiles enabling dynamic risk assessments.

Enforce with confidence

Our proprietary risk scoring enables you to prioritise high-risk cases, while our audit trail records key actions and workflow states.

Benefits

Protect what matters and control your online exposure

AI-powered
Social Insight

Our AI driven platform monitors posts and images against 12 key risk categories, including hate, political speech, violence, explicit content, misogyny and more.

Detect Fake or
Hidden Identities

Uncover fraudulent identities including multiple profiles with conflicting details.

Identify Changes
in Customer Risk

Detect changes in customer behaviour and risk profiles with continuous monitoring

Reduce Manual
Review Effort

Save time by automating social media checks for one-off or continual searches.

Request your
Personalised demo Today

Country Risk Briefings

Country Specific Insight?

We deliver expert insights highlighting specific countries' political, economic, and integrity risks that may impact deals, counterparties, supply chains and post-close portfolio exposure - Download today.