GET THE WHOLE PICTURE

Reduce risks and save reputation

REPUTATION CHECK

01 / DETECT RISKS
02 / SAVE TIME
03 / MONITOR

Onboarding a client with a bad reputation and history can put your company at risk of aiding and abetting money laundering, and as a result jeopardize the future of your company.

A proper media check can expose a person’s or an organization’s complicity in money laundering, terrorist financing, financial fraud, corruption, bribery, tax evasion, racketeering, organized crime, involvement in any scandal and so much more.

Manual negative media checks have limited effectiveness and are time-consuming, especially when running a fast-growing business with a strong inflow of new clients. Apart from yielding more accurate results, automated solutions contribute to less false positives during the screening process and also reduce time to YES!

Ongoing monitoring processes are regular checks by businesses to detect risks and threats. Media checks are part of the ongoing customer risk assessment procedure and should be done based on client risk level.

CUSTOMER RISK

TYPE OF ACTIVITY RISK

COUNTRY RISK

REPUTATION RISK

 
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KYC CHECK

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02 / SAVE TIME

The IT solution finds information about a potential customer or business partner within seconds.

You are professionals in your field, so use your time wisely!

01 / EASY TO USE

Automated solutions cost money, but they gather information quickly, easily, and accurately. The information is compiled in the form of a report.

It's an opportunity to save time and do other things!

03 / KNOW MORE

Analysis of available data and media news allows you to quickly identify negative information about a potential customer or business partner. The KYC check solution analyzes information from public databases as well as publicly available information.

CUSTOMER RISK

TYPE OF ACTIVITY RISK

COUNTRY RISK

REPUTATION RISK

 

MEET FINTELLIGENCE

OUR STORY

We are a start-up providing Artificial Intelligence technology that accelerates and automate adverse media screening.

We are deeply committed to enabling transparency and clean business practices through the power of automation and Artificial Intelligence technology - less manual work, fewer human errors. 

OUR VISION

Our team is dreamers, disruptors, and risk-takers. Those restless souls possessed by a vision for a better world - less financial crimes, more digitalize processes within organizations. Our goal is to promote global transparency and make regulations less onerous.

OUR TECHNOLOGY

We use Artificial Intelligence technologies combination: machine learning, natural
language processing, distributional semantics, and full-text information retrieval.

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GET IN TOUCH

+371 26483379

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