Detected enables you to uncover potential and active customers' involvement in alleged criminal activity, which could put you at financial, compliance or reputational risk.
Adverse media screening
Automatic from global news and media data sources.
Using machine learning, Detected cuts through the media noise to give you the information that's relevant.
Adverse media results are automatically flagged against your business customers and their associated owners in the Detected dashboard, so you can make fast and informed decisions about the future of your trading relationship.
Finance and credit data
Fetch critical financial data to determine risk status and enable decisioning.
Authenticate all individuals related to a company and only onboard genuine customers.