Clear visibility into the posts, behaviour and online activity that can damage reputation, disrupt operations, or expose your business to regulatory fallout.
A complete, end-to-end view of risk: identify, screen, and monitor behaviour. From onboarding and screening to continuous monitoring, now including live behavioural signals from social media.
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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.
Detect fraudulent, synthetic, or misrepresented profiles before they mislead customers or damage organisational trust.
Track posts, images and behaviour continuously, surfacing emerging reputational or regulatory threats the moment they appear.
Use AI-driven detection to flag hate speech, extremism, explicit content and harmful behaviours across major platforms.
Rank accounts by severity so teams can focus on high-risk cases with speed and confidence.
Understand the key risk signals to uncover fake accounts as they emerge.
Search for business and individual social accounts using their handle, name and other details.
Using sentiment analysis, we can monitor social posts to categorise and score reputational risks, such as hate, political speech and violence.
Continuous social media monitoring tracks changes in risk profiles enabling dynamic risk assessments.
Our proprietary risk scoring enables you to prioritise high-risk cases, while our audit trail records key actions and workflow states.
Our AI driven platform monitors posts and images against 12 key risk categories, including hate, political speech, violence, explicit content, misogyny and more.
Uncover fraudulent identities including multiple profiles with conflicting details.
Detect changes in customer behaviour and risk profiles with continuous monitoring
Save time by automating social media checks for one-off or continual searches.
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.
