Analyst workflow
Articles are relevance-scored; analysts decide if stories relate to the customer entity or a namesake.
Glossary/Adverse media
Adverse media
Adverse media screening searches news and public sources for financial crime or reputational risk signals.
How FinanceAI handles this
Media hits attach to the KYC trace with source citations when providers are connected in pilot.
Related terms
Questions
Automated clearance?
No — analysts document disposition for true adverse findings.