Resolve Adverse Media Risks 10x Faster with Veridex.ai
Supercharge your compliance team with Veridex's advanced AI platform, enabling analysts to complete accurate media checks in seconds. Free up time for deeper investigations and make informed decisions faster.
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Super Speedy
10x faster resolution means your teams can have your coffee and finish your work while your competitors are still brewing theirs.
Cost Effective
Our AI software lets you spend less on compliance, and more on what you do best.
Pinpoint Accuracy
Distinguish between namesakes, and between convictions, acquittals, and accusations. Give your team the detail they need to make a decision.
Add people or businesses you need to monitor in the news
Add these manually or automatically pull them from your AML compliance system into our product. Set custom search parameters and frequency.
Generate an adverse media report in 30 seconds - not 30 minutes
Our AI system analyses the top open source media articles, checks them against your entity facts, synthesizes any crimes your entity is connected to, and generates a report, including a timeline.
We even distinguish between your target and namesakes.
Sketch out related persons and organizations
Understand the key related entities, and immediately run searches on them, in one-click
High risk jurisdictions and reputational risks at a glance
Investigate what risky jurisdictions your target is connected to, and surface potential reputation risks from engaging with them
Seamlessly integrates into your compliance workflow.
You don’t have to break the bank…or your workflow. Veridex.ai fits into your operations like the missing piece of a puzzle.
Take False Positives from 95% to 5%
Boost your operations speed, zap false positives and shrink your overheads, all at once.
Head of FinCrime, Crypto Startup
"Using this would save 50% of my time."
AML Investigator, Large UK Bank
Head of Compliance, Crypto Startup