What is "Advance Risk Screening"

Advanced Risk Screening runs alongside your existing Adverse Media search to catch things that standard screening can miss.

Adverse Media focuses on categories aligned with FATF's guidance. Advanced Risk Screening goes broader, picking up court proceedings, criminal filings, and content behind paywalls like the SMH.

This tool uses OpenAI to search for additional matches to add to your screening results, and has been tested extensively to ensure Al false positives and duplicates are filtered out before being added to your report.



Below is an example of how Advance Risk Screening is shown:



To enable this feature on the platform:


  1. Click settings on the home page
  2. Click Screening Profile
  3. Under Advanced AI Screening you can toggle on and off



If you'd like to know more, reach out to your Customer Success Manager or our Support Team.