Adverse Media Screening

Uncover client or supplier involvement in financial crimes by screening global media for risks associated with individuals and entities.

You’re in good company—with great data

Updated Every

5 Minutes

Global

Coverage

Integrate in Days

Not Months

Global Coverage

Castellum.AI ingests over 250,000 adverse media articles daily from more than 200,000 reputable sources. Duplicate results are consolidated to only surface the most relevant sources.

Historical Data and Foreign Languages

Access 20+ years of historical news data and a broad selection of languages for comprehensive global coverage of article topics and entities searched.

Negative News Categories

Negative news is structured across over 10 categories and 100+ sub-categories, enabling granular screening across arms trafficking, bribery, corruption, cybercrime, money laundering, sanctions violations, ESG violations and more.

Identify risks exposure with a single search

Access real-time global risk data from reliable, relevant and reputable media outlets.

Real-Time Adverse Media Screening

Screen real-time adverse media with on-demand searches. Our news feed updates every 5-10 seconds to deliver the latest information and flag risk status changes instantly.

Relevant and Accurate Results

Relevance is determined by the proximity of subjects to adverse coverage and content severity. Screening distinguishes between perpetrators and victims.

Advanced Filtering 

Target screening with advanced search filters such as media categories, publication date, news source geography and language for precise alerts.

Why teams choose Castellum.AI

Ready to get started?

Not quite finished with your research?

We get it. There’s a lot to consider.

So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.

Insights
5 Must-Know Highlights from Money 20/20 Las Vegas 2024
Know Your Customer, Anti-Money Laundering
Know Your Customer, Anti-Money Laundering
5 Must-Know Highlights from Money 20/20 Las Vegas 2024
Know Your Customer, Anti-Money Laundering
Know Your Customer, Anti-Money Laundering

Learn the key insights from the Money 20/20 Las Vegas panel discussions—from AI in compliance to shifting fintech regulations.

Know Your Customer, Anti-Money Laundering
Know Your Customer, Anti-Money Laundering
Sanctioned Beneficial Ownership (SBO) Screening: How to Streamline UBO Investigations
Screening, Know Your Customer, Anti-Money Laundering, Best Practices, Politically Exposed Persons
Screening, Know Your Customer, Anti-Money Laundering, Best Practices, Politically Exposed Persons
Sanctioned Beneficial Ownership (SBO) Screening: How to Streamline UBO Investigations
Screening, Know Your Customer, Anti-Money Laundering, Best Practices, Politically Exposed Persons
Screening, Know Your Customer, Anti-Money Laundering, Best Practices, Politically Exposed Persons

Learn how to cut your UBO investigation time from weeks to minutes with thorough high-risk and sanctioned ownership screening. [Real-life example inside]

Screening, Know Your Customer, Anti-Money Laundering, Best Practices, Politically Exposed Persons
Screening, Know Your Customer, Anti-Money Laundering, Best Practices, Politically Exposed Persons
How to Tackle PEP Screening Challenges: Best Practices and Expert Tips
Screening, Know Your Customer, Anti-Money Laundering, Best Practices, Politically Exposed Persons
Screening, Know Your Customer, Anti-Money Laundering, Best Practices, Politically Exposed Persons
How to Tackle PEP Screening Challenges: Best Practices and Expert Tips
Screening, Know Your Customer, Anti-Money Laundering, Best Practices, Politically Exposed Persons
Screening, Know Your Customer, Anti-Money Laundering, Best Practices, Politically Exposed Persons

Discover the key challenges in screening politically exposed persons and learn best practices to reduce false positives as part of a risk-based approach to compliance.

Screening, Know Your Customer, Anti-Money Laundering, Best Practices, Politically Exposed Persons
Screening, Know Your Customer, Anti-Money Laundering, Best Practices, Politically Exposed Persons
Fireside Chat: TPRM and Supply Chain Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Fireside Chat: TPRM and Supply Chain Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring

Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.

Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
7 Key Webinar Takeaways on Overcoming a Consent Order
Sanctions, Anti-Money Laundering, Banking, Compliance
Sanctions, Anti-Money Laundering, Banking, Compliance
7 Key Webinar Takeaways on Overcoming a Consent Order
Sanctions, Anti-Money Laundering, Banking, Compliance
Sanctions, Anti-Money Laundering, Banking, Compliance

From proactive regulator relationships to leveraging third-party expertise, these 7 key takeaways can strengthen your compliance program.

Sanctions, Anti-Money Laundering, Banking, Compliance
Sanctions, Anti-Money Laundering, Banking, Compliance
Best Practices: Sanctioned Ownership Screening
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Best Practices: Sanctioned Ownership Screening
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech

Best practices for Sanctioned Beneficial Ownership (SBO) screening to ensure compliance with regulatory requirements and prevent financial crimes. Learn about key elements of Beneficial Ownership Information (BOI), regulatory frameworks, and how to select the right beneficial ownership screening solution to protect your organization.

Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Fireside Chat: Who and What are Regulators Eyeing Next in BaaS?
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Fireside Chat: Who and What are Regulators Eyeing Next in BaaS?
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring

Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.

Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Does Your Screening Vendor Actually Have Real-Time Monitoring?
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Does Your Screening Vendor Actually Have Real-Time Monitoring?
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring

Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.

Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Beneficial Ownership 101: UBO Compliance and Screening
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Beneficial Ownership 101: UBO Compliance and Screening
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech

Discover Ultimate Beneficial Ownership (UBO) - the key to uncovering true owners behind companies, trusts, and partnerships. Learn how UBO identification combats financial crimes, ensuring transparency and compliance.

Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech

Insights & Articles